ELLFIN RESEARCH & CONSULTING LIMITED
LEEDS DEMOS EUROPEAN LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AY
Company number 04169294
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address RSM 4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2AY
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 27 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of ELLFIN RESEARCH & CONSULTING LIMITED are www.ellfinresearchconsulting.co.uk, and www.ellfin-research-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ellfin Research Consulting Limited is a Private Limited Company. The company registration number is 04169294. Ellfin Research Consulting Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Ellfin Research Consulting Limited is Rsm 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire United Kingdom Ls1 2ay. . COHEN, Tomas Ian is a Secretary of the company. COHEN, Tomas Ian is a Director of the company. Secretary EVANS, Stuart has been resigned. Secretary MCGARRON, Cecilia Bernadette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLYDE-EVANS, Daphne Jane has been resigned. Director EVANS, Stuart has been resigned. Director MCGARRON, Cecilia Bernadette has been resigned. The company operates in "Banks".


Current Directors

Secretary
COHEN, Tomas Ian
Appointed Date: 19 June 2009
Director
COHEN, Tomas Ian
Appointed Date: 27 February 2001
55 years old

Resigned Directors

Secretary
EVANS, Stuart
Resigned: 05 October 2002
Appointed Date: 27 February 2001
Secretary
MCGARRON, Cecilia Bernadette
Resigned: 19 June 2009
Appointed Date: 07 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Director
CLYDE-EVANS, Daphne Jane
Resigned: 05 October 2002
Appointed Date: 27 February 2001
81 years old
Director
EVANS, Stuart
Resigned: 04 October 2002
Appointed Date: 27 February 2001
75 years old
Director
MCGARRON, Cecilia Bernadette
Resigned: 19 June 2009
Appointed Date: 27 February 2001
68 years old

Persons With Significant Control

Mr Tomas Ian Cohen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ELLFIN RESEARCH & CONSULTING LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 27 February 2016
12 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
12 Apr 2016
Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 12 April 2016
23 Feb 2016
Total exemption small company accounts made up to 27 February 2015
...
... and 48 more events
10 Oct 2002
Total exemption small company accounts made up to 28 February 2002
03 Apr 2002
Location of register of members
03 Apr 2002
Return made up to 27/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2001
Secretary resigned
27 Feb 2001
Incorporation

ELLFIN RESEARCH & CONSULTING LIMITED Charges

2 May 2003
Debenture
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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