ELLANNIE HOLDINGS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 8EN

Company number 05041149
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3,379 . The most likely internet sites of ELLANNIE HOLDINGS LIMITED are www.ellannieholdings.co.uk, and www.ellannie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ellannie Holdings Limited is a Private Limited Company. The company registration number is 05041149. Ellannie Holdings Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Ellannie Holdings Limited is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . STEINGOLD, Samantha Carol is a Secretary of the company. TUBBY, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STEINGOLD, Samantha Carol
Appointed Date: 11 February 2004
Director
TUBBY, Peter
Appointed Date: 11 February 2004
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr Peter Tubby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ELLANNIE HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 11 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3,379
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 3,379
...
... and 33 more events
01 Mar 2004
New secretary appointed
01 Mar 2004
New director appointed
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
11 Feb 2004
Incorporation

ELLANNIE HOLDINGS LIMITED Charges

2 July 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 37 thurrock commercial centre…
2 July 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as unit 2 curzon drive manor way…
2 July 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 39 thurrock commercial centre…

Similar Companies

ELLANNAR LIMITED ELLANNE LIMITED ELLANOR WINDOWS LIMITED ELLANOS LIMITED ELLANSEA ESTATES LIMITED ELLANSEA LIMITED ELLANT LIMITED