DEAN ELLINGHAM LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 04815960
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTS, EN6 5AS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DEAN ELLINGHAM LIMITED are www.deanellingham.co.uk, and www.dean-ellingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Dean Ellingham Limited is a Private Limited Company. The company registration number is 04815960. Dean Ellingham Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Dean Ellingham Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts En6 5as. The company`s financial liabilities are £30.49k. It is £-4.53k against last year. The cash in hand is £0.13k. It is £-1.49k against last year. And the total assets are £0.89k, which is £-1.4k against last year. ROBINSON, Sandra is a Secretary of the company. ELLINGHAM, Dean Terence is a Director of the company. Secretary ELLINGHAM, Dean Terence has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ELLINGHAM, Paula Jane has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other transportation support activities".


dean ellingham Key Finiance

LIABILITIES £30.49k
-13%
CASH £0.13k
-93%
TOTAL ASSETS £0.89k
-62%
All Financial Figures

Current Directors

Secretary
ROBINSON, Sandra
Appointed Date: 01 June 2006

Director
ELLINGHAM, Dean Terence
Appointed Date: 30 June 2003
63 years old

Resigned Directors

Secretary
ELLINGHAM, Dean Terence
Resigned: 01 June 2006
Appointed Date: 30 June 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Director
ELLINGHAM, Paula Jane
Resigned: 01 June 2006
Appointed Date: 30 June 2003
60 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Dean Terence Ellingham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sandra Robinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEAN ELLINGHAM LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 30 June 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2

23 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
21 Jul 2003
New secretary appointed;new director appointed
21 Jul 2003
Director resigned
21 Jul 2003
Secretary resigned
21 Jul 2003
New director appointed
30 Jun 2003
Incorporation