Company number 05653788
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address BSS & CO (ACCOUNTANCY SERVICES) LIMITED, 75 ASTON ROAD, SHIFNAL, SHROPSHIRE, TF11 8DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 100
. The most likely internet sites of ELLICAN LIMITED are www.ellican.co.uk, and www.ellican.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Telford Central Rail Station is 3.2 miles; to Oakengates Rail Station is 3.9 miles; to Albrighton Rail Station is 4.6 miles; to Wellington (Shropshire) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellican Limited is a Private Limited Company.
The company registration number is 05653788. Ellican Limited has been working since 14 December 2005.
The present status of the company is Active. The registered address of Ellican Limited is Bss Co Accountancy Services Limited 75 Aston Road Shifnal Shropshire Tf11 8du. . MOTTERSHAW, Ian John is a Secretary of the company. MCNULTY, Martin Thomas is a Director of the company. MOTTERSHAW, Ian John is a Director of the company. MURRAY, Alfred Joseph 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
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 14 December 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2005
Appointed Date: 14 December 2005
Persons With Significant Control
Mr Martin Thomas Mcnulty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian John Mottershaw
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alfred Joseph Murray
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLICAN LIMITED Events
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Director's details changed for Mr Martin Thomas Mcnulty on 3 January 2015
...
... and 29 more events
25 Jan 2006
New director appointed
25 Jan 2006
Secretary resigned
25 Jan 2006
Director resigned
09 Jan 2006
Registered office changed on 09/01/06 from: 6-8 underwood street london N1 7JQ
14 Dec 2005
Incorporation