Company number 06689485
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address 114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELLETEX LIMITED are www.elletex.co.uk, and www.elletex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Elletex Limited is a Private Limited Company.
The company registration number is 06689485. Elletex Limited has been working since 04 September 2008.
The present status of the company is Active. The registered address of Elletex Limited is 114 Hamlet Court Road Westcliff On Sea Essex Ss0 7lp. . WESTCLIFFE BUSINESS SERVICES LIMITED is a Secretary of the company. CHAN, Chui Man is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAN, Chun Yiu has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Secretary
WESTCLIFFE BUSINESS SERVICES LIMITED
Appointed Date: 08 September 2008
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 2008
Appointed Date: 04 September 2008
Director
CHAN, Chun Yiu
Resigned: 01 November 2008
Appointed Date: 08 September 2008
69 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 2008
Appointed Date: 04 September 2008
Persons With Significant Control
Ms Chui Man Chan
Notified on: 4 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ELLETEX LIMITED Events
01 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
21 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
19 Sep 2008
Director appointed chun yiu chan
10 Sep 2008
Registered office changed on 10/09/2008 from 6-8 underwood street london N1 7JQ
10 Sep 2008
Appointment terminated director waterlow nominees LIMITED
10 Sep 2008
Appointment terminated secretary waterlow secretaries LIMITED
04 Sep 2008
Incorporation