ELLINGTON HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9PB

Company number 04522716
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 115 EVANS ROAD, SPEKE, LIVERPOOL, L24 9PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 August 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of ELLINGTON HOLDINGS LIMITED are www.ellingtonholdings.co.uk, and www.ellington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ellington Holdings Limited is a Private Limited Company. The company registration number is 04522716. Ellington Holdings Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Ellington Holdings Limited is 115 Evans Road Speke Liverpool L24 9pb. . DUFFY, Brian is a Secretary of the company. BANCROFT, Paul is a Director of the company. CORCORAN, Keith William is a Director of the company. DUFFY, Brian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLAYTON, Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUFFY, Brian
Appointed Date: 30 August 2002
Director
BANCROFT, Paul
Appointed Date: 18 December 2002
72 years old
Director
CORCORAN, Keith William
Appointed Date: 18 December 2002
67 years old
Director
DUFFY, Brian
Appointed Date: 30 August 2002
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Director
CLAYTON, Christopher
Resigned: 15 May 2015
Appointed Date: 30 August 2002
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Maffleck Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLINGTON HOLDINGS LIMITED Events

10 Feb 2017
Full accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 Jun 2016
Group of companies' accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 392,156
03 Sep 2015
Termination of appointment of Christopher Clayton as a director on 15 May 2015
...
... and 43 more events
30 Aug 2002
New director appointed
30 Aug 2002
Director resigned
30 Aug 2002
Secretary resigned
30 Aug 2002
Registered office changed on 30/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Aug 2002
Incorporation

ELLINGTON HOLDINGS LIMITED Charges

18 December 2002
Debenture
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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