Company number 04586359
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 29 WORKSOP ROAD, SWALLOWNEST, SHEFFIELD, S26 4WA
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 2
. The most likely internet sites of ELLIPSE JEWELLERY DESIGN LIMITED are www.ellipsejewellerydesign.co.uk, and www.ellipse-jewellery-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ellipse Jewellery Design Limited is a Private Limited Company.
The company registration number is 04586359. Ellipse Jewellery Design Limited has been working since 11 November 2002.
The present status of the company is Active. The registered address of Ellipse Jewellery Design Limited is 29 Worksop Road Swallownest Sheffield S26 4wa. . GOODALL, Karen Lindsay is a Secretary of the company. GOODALL, Glenn Barry is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Persons With Significant Control
Mr Glenn Barry Goodall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lindsay Goodall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLIPSE JEWELLERY DESIGN LIMITED Events
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 28 more events
30 Nov 2002
Secretary resigned
30 Nov 2002
Director resigned
30 Nov 2002
New director appointed
30 Nov 2002
Registered office changed on 30/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB
11 Nov 2002
Incorporation