ELLENTIA HURST LIMITED
MALDON CALLUM JAMES ASSOCIATES LIMITED

Hellopages » Essex » Maldon » CM9 6TS

Company number 08466978
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address UNIT 22A, WEST STATION YARD, MALDON, ESSEX, CM9 6TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of ELLENTIA HURST LIMITED are www.ellentiahurst.co.uk, and www.ellentia-hurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ellentia Hurst Limited is a Private Limited Company. The company registration number is 08466978. Ellentia Hurst Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Ellentia Hurst Limited is Unit 22a West Station Yard Maldon Essex Cm9 6ts. . VENTHAM, Janis is a Secretary of the company. VENTHAM, Graham Michael is a Director of the company. VENTHAM, Michael John is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VENTHAM, Janis
Appointed Date: 28 March 2013
Director
VENTHAM, Graham Michael
Appointed Date: 28 March 2013
48 years old
Director
VENTHAM, Michael John
Appointed Date: 28 March 2013
74 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 28 March 2013
Appointed Date: 28 March 2013
62 years old

Persons With Significant Control

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

ELLENTIA HURST LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 May 2015
Company name changed callum james associates LIMITED\certificate issued on 21/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
...
... and 5 more events
03 Apr 2014
Appointment of Mr Michael John Ventham as a director
03 Apr 2014
Appointment of Mrs Janis Ventham as a secretary
09 Apr 2013
Termination of appointment of Andrew Davis as a director
09 Apr 2013
Appointment of Mr Graham Michael Ventham as a director
28 Mar 2013
Incorporation

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