ELLIN HOUSE LTD
SHEFFIELD GVT LIMITED

Hellopages » South Yorkshire » Sheffield » S17 3LD
Company number 08698323
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 1 ASHFURLONG PARK, SHEFFIELD, ENGLAND, S17 3LD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Part of the property or undertaking has been released and no longer forms part of charge 086983230002; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 . The most likely internet sites of ELLIN HOUSE LTD are www.ellinhouse.co.uk, and www.ellin-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Ellin House Ltd is a Private Limited Company. The company registration number is 08698323. Ellin House Ltd has been working since 19 September 2013. The present status of the company is Active. The registered address of Ellin House Ltd is 1 Ashfurlong Park Sheffield England S17 3ld. . GOODBAND, Mark Edward Connell is a Director of the company. HOLLINGSHEAD, Stephan is a Director of the company. VINER, Melanie Deborah is a Director of the company. Director VARLEY, Peter Nicholas has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
GOODBAND, Mark Edward Connell
Appointed Date: 19 September 2013
70 years old
Director
HOLLINGSHEAD, Stephan
Appointed Date: 10 November 2016
64 years old
Director
VINER, Melanie Deborah
Appointed Date: 19 September 2013
63 years old

Resigned Directors

Director
VARLEY, Peter Nicholas
Resigned: 29 May 2015
Appointed Date: 24 March 2014
63 years old

Persons With Significant Control

Miss Melanie Deborah Viner Fca
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Mark Connell Goodband
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIN HOUSE LTD Events

27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
14 Dec 2016
Part of the property or undertaking has been released and no longer forms part of charge 086983230002
09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
08 Dec 2016
Registration of charge 086983230002, created on 2 December 2016
02 Dec 2016
Satisfaction of charge 086983230001 in full
...
... and 9 more events
08 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
22 Jul 2014
Registration of charge 086983230001, created on 16 July 2014
01 Apr 2014
Appointment of Peter Nicholas Varley as a director
27 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ELLIN HOUSE LTD Charges

2 December 2016
Charge code 0869 8323 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Stephan Hollingshead
Description: Contains fixed charge…
16 July 2014
Charge code 0869 8323 0001
Delivered: 22 July 2014
Status: Satisfied on 2 December 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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