ELLMAN INTERNATIONAL (UK) LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA8 0FB

Company number 02247121
Status Active
Incorporation Date 22 April 1988
Company Type Private Limited Company
Address UNIT 1A SUMMERLAND TRADING ESTATE, ENDMOOR, KENDAL, CUMBRIA, LA8 0FB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ELLMAN INTERNATIONAL (UK) LIMITED are www.ellmaninternationaluk.co.uk, and www.ellman-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Ellman International Uk Limited is a Private Limited Company. The company registration number is 02247121. Ellman International Uk Limited has been working since 22 April 1988. The present status of the company is Active. The registered address of Ellman International Uk Limited is Unit 1a Summerland Trading Estate Endmoor Kendal Cumbria La8 0fb. The cash in hand is £0.45k. It is £-0.19k against last year. . KEMP, Andrew is a Director of the company. PILLANS, Charles Melville is a Director of the company. Secretary DORR, Sharon has been resigned. Secretary FIELDING, Leslie Frank has been resigned. Secretary FIELDING, Stephen Paul has been resigned. Secretary FIELDING, Stephen Paul has been resigned. Director ELLMAN, Alan has been resigned. Director FIELDING, Stephen Paul has been resigned. Director GARITO, Jon, Dr has been resigned. Director NEWTON, Timothy Joseph Ralph has been resigned. The company operates in "Other human health activities".


ellman international (uk) Key Finiance

LIABILITIES n/a
CASH £0.45k
-30%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KEMP, Andrew
Appointed Date: 01 May 2010
63 years old

Director
PILLANS, Charles Melville
Appointed Date: 01 May 2010
50 years old

Resigned Directors

Secretary
DORR, Sharon
Resigned: 01 May 2010
Appointed Date: 19 May 2008

Secretary
FIELDING, Leslie Frank
Resigned: 17 December 2004
Appointed Date: 29 April 1996

Secretary
FIELDING, Stephen Paul
Resigned: 19 May 2008
Appointed Date: 17 December 2004

Secretary
FIELDING, Stephen Paul
Resigned: 29 April 1996

Director
ELLMAN, Alan
Resigned: 29 April 1996
69 years old

Director
FIELDING, Stephen Paul
Resigned: 01 May 2010
77 years old

Director
GARITO, Jon, Dr
Resigned: 29 April 1996
75 years old

Director
NEWTON, Timothy Joseph Ralph
Resigned: 28 January 2008
Appointed Date: 02 August 2004
66 years old

ELLMAN INTERNATIONAL (UK) LIMITED Events

26 Oct 2016
Accounts for a dormant company made up to 31 August 2016
23 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
24 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

15 Jun 2015
Register inspection address has been changed from C/O Total Accounting the Old Booking Office Station Approach, Saxilby Lincoln Lincolnshire LN1 2HB England to Kendal House, Murley Moss Business Village Oxenholme Road Kendal LA9 7RL
...
... and 94 more events
19 Aug 1988
Director resigned;new director appointed

19 Aug 1988
Registered office changed on 19/08/88 from: 2 baches street london N1 6UB

11 Aug 1988
Memorandum and Articles of Association

11 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Apr 1988
Incorporation

ELLMAN INTERNATIONAL (UK) LIMITED Charges

30 December 1997
Fixed charge on purchased debts which fail to vest
Delivered: 2 January 1998
Status: Satisfied on 24 August 2013
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts purchased or purported to…
19 November 1990
Fixed and floating charge
Delivered: 23 November 1990
Status: Satisfied on 24 August 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…