ELLAF LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5QR

Company number 01858423
Status Liquidation
Incorporation Date 25 October 1984
Company Type Private Limited Company
Address 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, UNITED KINGDOM, LS11 5QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 3 . The most likely internet sites of ELLAF LIMITED are www.ellaf.co.uk, and www.ellaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellaf Limited is a Private Limited Company. The company registration number is 01858423. Ellaf Limited has been working since 25 October 1984. The present status of the company is Liquidation. The registered address of Ellaf Limited is 1 Bridgewater Place Water Lane Leeds United Kingdom Ls11 5qr. . VERSLUYS, Emma Gayle is a Secretary of the company. MULLEN, Kenneth John is a Director of the company. VERSLUYS, Emma Gayle is a Director of the company. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Director ASHTON, Robin James has been resigned. Director BELL, Howard James has been resigned. Director BRETHERTON, Peter William has been resigned. Director CUMMINGS, Roger James has been resigned. Director FARBRIDGE, Caroline Louise has been resigned. Director HARNETT, John Arthur has been resigned. Director MARSHALL SMITH, Rosamond Joy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VERSLUYS, Emma Gayle
Appointed Date: 17 January 2005
Director
MULLEN, Kenneth John
Appointed Date: 16 July 2007
66 years old
Director
VERSLUYS, Emma Gayle
Appointed Date: 17 January 2005
49 years old

Resigned Directors

Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 17 January 2005
Appointed Date: 27 March 1997
Secretary
VEVERS, Peter Anthony
Resigned: 27 March 1997
Director
ASHTON, Robin James
Resigned: 20 September 2002
Appointed Date: 30 March 2001
67 years old
Director
BELL, Howard James
Resigned: 30 March 2001
Appointed Date: 31 December 1997
81 years old
Director
BRETHERTON, Peter William
Resigned: 30 March 2001
80 years old
Director
CUMMINGS, Roger James
Resigned: 31 December 1997
84 years old
Director
FARBRIDGE, Caroline Louise
Resigned: 31 December 2004
Appointed Date: 20 September 2002
59 years old
Director
HARNETT, John Arthur
Resigned: 20 September 2002
Appointed Date: 30 March 2001
70 years old
Director
MARSHALL SMITH, Rosamond Joy
Resigned: 16 July 2007
Appointed Date: 20 September 2002
66 years old

Persons With Significant Control

Peoples Motor Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Erringham Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLAF LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
20 Apr 2015
Director's details changed for Miss Emma Gayle Versluys on 17 April 2015
19 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 101 more events
01 Sep 1987
Return made up to 14/07/87; full list of members
17 Aug 1987
Full accounts made up to 30 September 1986
12 Jun 1987
Secretary resigned;new secretary appointed
19 Jul 1986
Full accounts made up to 30 September 1985
19 Jul 1986
Return made up to 03/06/86; full list of members

Similar Companies

ELLADRIVE LIMITED ELLAE LIMITED ELLAFLO TRANSPORT LTD ELLAFOS LTD ELLAGOLD LIMITED ELLAGOODSELL LIMITED ELLAGRAM CONSULTANCY LTD