ELLESTONE LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ
Company number 06766187
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of ELLESTONE LIMITED are www.ellestone.co.uk, and www.ellestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Ellestone Limited is a Private Limited Company. The company registration number is 06766187. Ellestone Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Ellestone Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. The company`s financial liabilities are £20.5k. It is £15.78k against last year. And the total assets are £36.83k, which is £-28.33k against last year. SMITH, Roger Philip is a Secretary of the company. SMITH, Louise Jane is a Director of the company. The company operates in "Hairdressing and other beauty treatment".


ellestone Key Finiance

LIABILITIES £20.5k
+334%
CASH n/a
TOTAL ASSETS £36.83k
-44%
All Financial Figures

Current Directors

Secretary
SMITH, Roger Philip
Appointed Date: 18 February 2011
Director
SMITH, Louise Jane
Appointed Date: 04 December 2008
49 years old

Persons With Significant Control

Mrs Louise Jane Smith
Notified on: 6 May 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ELLESTONE LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 14 more events
14 Jan 2010
Director's details changed for Mrs Louise Jane Smith on 4 December 2009
18 Aug 2009
Accounting reference date extended from 31/12/2009 to 31/01/2010
23 Apr 2009
Registered office changed on 23/04/2009 from 44 silver street salisbury wiltshire SP1 2NE united kingdom
23 Apr 2009
Particulars of a mortgage or charge / charge no: 1
04 Dec 2008
Incorporation

ELLESTONE LIMITED Charges

30 July 2012
Debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
21 April 2009
Debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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