ELLINAY LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 6QZ

Company number 05331470
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address UNITS 1-2 OSBORNE TRADING ESTATE, BUSK ROAD, OLDHAM, OL9 6QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of ELLINAY LIMITED are www.ellinay.co.uk, and www.ellinay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ellinay Limited is a Private Limited Company. The company registration number is 05331470. Ellinay Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Ellinay Limited is Units 1 2 Osborne Trading Estate Busk Road Oldham Ol9 6qz. . PARKINSON, Helena Jane is a Secretary of the company. PARKINSON, David is a Director of the company. PARKINSON, Helena Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, Helena Jane
Appointed Date: 18 February 2005
Director
PARKINSON, David
Appointed Date: 18 February 2005
76 years old
Director
PARKINSON, Helena Jane
Appointed Date: 18 February 2005
42 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 13 January 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Ms Helena Jane Parkinson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Parkinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLINAY LIMITED Events

30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2015
Director's details changed for Ms Helena Jane Parkinson on 26 May 2015
...
... and 31 more events
02 Mar 2005
New director appointed
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
24 Feb 2005
Registered office changed on 24/02/05 from: 6-8 underwood street london N1 7JQ
13 Jan 2005
Incorporation

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