ELLEMBY LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 7AB

Company number 04789451
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 20 LANGLEY ROAD, SLOUGH, SL3 7AB
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELLEMBY LIMITED are www.ellemby.co.uk, and www.ellemby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Ellemby Limited is a Private Limited Company. The company registration number is 04789451. Ellemby Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of Ellemby Limited is 20 Langley Road Slough Sl3 7ab. . BATES, Lucy Maria is a Secretary of the company. BATES, Lucy Maria is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BATES, John Frederick has been resigned. Director BATES, Linda Teresa has been resigned. Director BATES, Linda Teresa has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
BATES, Lucy Maria
Appointed Date: 05 June 2003
Director
BATES, Lucy Maria
Appointed Date: 05 June 2003
48 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
Director
BATES, John Frederick
Resigned: 16 November 2011
Appointed Date: 01 September 2011
79 years old
Director
BATES, Linda Teresa
Resigned: 16 September 2011
Appointed Date: 16 September 2011
74 years old
Director
BATES, Linda Teresa
Resigned: 01 September 2011
Appointed Date: 05 June 2003
74 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003

Persons With Significant Control

Miss Luck Maria Bates
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ELLEMBY LIMITED Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 May 2016
04 Dec 2015
Total exemption small company accounts made up to 31 May 2015
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 90,000
01 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
25 Jun 2003
Registered office changed on 25/06/03 from: 44 hillrise chalfont st peter SL9 9BQ
25 Jun 2003
New director appointed
06 Jun 2003
Secretary resigned
06 Jun 2003
Director resigned
05 Jun 2003
Incorporation

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