ELLESMERE COURT LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2DE
Company number 05736904
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 7 BURCOTT GARDENS, ADDLESTONE, SURREY, ENGLAND, KT15 2DE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for {officer_name}. The most likely internet sites of ELLESMERE COURT LIMITED are www.ellesmerecourt.co.uk, and www.ellesmere-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.7 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellesmere Court Limited is a Private Limited Company. The company registration number is 05736904. Ellesmere Court Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Ellesmere Court Limited is 7 Burcott Gardens Addlestone Surrey England Kt15 2de. . WHYTE, David Paul is a Secretary of the company. HIRAKAWA, Mitsuo is a Director of the company. LLOYD-WALTER, Dominique Sasha is a Director of the company. URQUHART, Alexander Kennedy is a Director of the company. Secretary CARTER, Graham Nigel has been resigned. Secretary HEALD, Robert Douglas Spencer has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director HASTINGS, Margaret Elizabeth has been resigned. Director HOWAT, Helen Marie has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WHYTE, David Paul
Appointed Date: 02 March 2016

Director
HIRAKAWA, Mitsuo
Appointed Date: 21 July 2006
49 years old

Director
LLOYD-WALTER, Dominique Sasha
Appointed Date: 01 January 2014
44 years old

Director
URQUHART, Alexander Kennedy
Appointed Date: 21 July 2006
54 years old

Resigned Directors

Secretary
CARTER, Graham Nigel
Resigned: 01 April 2014
Appointed Date: 17 August 2008

Secretary
HEALD, Robert Douglas Spencer
Resigned: 01 March 2016
Appointed Date: 01 April 2014

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 17 June 2008
Appointed Date: 09 March 2006

Director
HASTINGS, Margaret Elizabeth
Resigned: 30 April 2014
Appointed Date: 21 July 2006
76 years old

Director
HOWAT, Helen Marie
Resigned: 08 February 2008
Appointed Date: 21 July 2006
78 years old

Director
TEMPLE DIRECT LIMITED
Resigned: 21 July 2006
Appointed Date: 09 March 2006

ELLESMERE COURT LIMITED Events

19 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Secretary's details changed for {officer_name}
06 Jun 2016
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 7 Burcott Gardens Addlestone Surrey KT15 2DE on 6 June 2016
06 Jun 2016
Appointment of Mr David Paul Whyte as a secretary on 2 March 2016
...
... and 36 more events
03 Aug 2006
Director resigned
03 Aug 2006
New director appointed
03 Aug 2006
New director appointed
03 Aug 2006
New director appointed
09 Mar 2006
Incorporation