ELLRAD LTD
MIDDLESEX GENUINE INC. LIMITED

Hellopages » Greater London » Harrow » HA2 0EX

Company number 04607854

Status Active

Incorporation Date 4 December 2002

Company Type Private Limited Company

Address 202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0EX

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 ; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of ELLRAD LTD are www.ellrad.co.uk, and www.ellrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ellrad Ltd is a Private Limited Company. The company registration number is 04607854. Ellrad Ltd has been working since 04 December 2002. The present status of the company is Active. The registered address of Ellrad Ltd is 202 Northolt Road South Harrow Middlesex Ha2 0ex. . O'BRIEN, Bernadette is a Secretary of the company. RYAN, Denis Gerard is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

O'BRIEN, Bernadette

Appointed Date: 11 December 2002

Director

RYAN, Denis Gerard

Appointed Date: 11 December 2002
68 years old

Resigned Directors

Nominee Secretary

QA REGISTRARS LIMITED

Resigned: 11 December 2002
Appointed Date: 04 December 2002

Nominee Director

QA NOMINEES LIMITED

Resigned: 11 December 2002
Appointed Date: 04 December 2002

ELLRAD LTD Events

27 Sep 2016

Total exemption small company accounts made up to 31 December 2015

20 Apr 2016

Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20

GBP 2

02 Mar 2016

Previous accounting period extended from 31 August 2015 to 31 December 2015

28 May 2015

Total exemption small company accounts made up to 31 August 2014

23 Apr 2015

Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23

GBP 2

...

... and 31 more events

07 Feb 2003

Registered office changed on 07/02/03 from: the studio, st nicholas close elstree herts WD6 3EW

04 Feb 2003

Company name changed genuine inc. LIMITED\certificate issued on 04/02/03

29 Jan 2003

Secretary resigned

29 Jan 2003

Director resigned

04 Dec 2002

Incorporation

ELLRAD LTD Charges

31 December 2007

Charge on deposit
Delivered: 11 January 2008
Status: Satisfied on 9 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 82637020 and all rights in relation to such…

24 June 2003

Debenture
Delivered: 26 June 2003
Status: Satisfied on 27 September 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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