ELLAS NO3 LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ
Company number 06917154
Status Active
Incorporation Date 28 May 2009
Company Type Private Limited Company
Address CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of William Edward Morris as a director on 4 July 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 . The most likely internet sites of ELLAS NO3 LIMITED are www.ellasno3.co.uk, and www.ellas-no3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellas No3 Limited is a Private Limited Company. The company registration number is 06917154. Ellas No3 Limited has been working since 28 May 2009. The present status of the company is Active. The registered address of Ellas No3 Limited is Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire England Gl20 8uq. . POLLARD, Carolyn Jane is a Secretary of the company. ANDREWS, Jamie Russell is a Director of the company. ANDREWS, Paul Simon is a Director of the company. BRAND, Paul Edward is a Director of the company. RAE, Neil is a Director of the company. Secretary DAVIES, Roger Andrew has been resigned. Secretary PHILLIPS, Judith Carlyon has been resigned. Director BUTCHER, David Martin has been resigned. Director CRESSWELL, Richard Tom has been resigned. Director ELLIOTT, Christopher has been resigned. Director EVERINGTON, Anthony, Dr has been resigned. Director FROST, Giles James has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director JONES, David Richard has been resigned. Director MORRIS, William Edward has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Director SPENCE, Graham Michael has been resigned. Director TAYLOR, Alison Gail has been resigned. Director TAYLOR, Robert John has been resigned. Director THERON, Nicola Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POLLARD, Carolyn Jane
Appointed Date: 30 October 2015
Director
ANDREWS, Jamie Russell
Appointed Date: 18 June 2015
55 years old
Director
ANDREWS, Paul Simon
Appointed Date: 28 May 2009
56 years old
Director
BRAND, Paul Edward
Appointed Date: 31 December 2011
58 years old
Director
RAE, Neil
Appointed Date: 25 July 2012
54 years old

Resigned Directors

Secretary
DAVIES, Roger Andrew
Resigned: 28 June 2013
Appointed Date: 07 September 2009
Secretary
PHILLIPS, Judith Carlyon
Resigned: 30 October 2015
Appointed Date: 28 June 2013
Director
BUTCHER, David Martin
Resigned: 24 October 2012
Appointed Date: 07 September 2009
68 years old
Director
CRESSWELL, Richard Tom
Resigned: 29 November 2010
Appointed Date: 07 September 2009
78 years old
Director
ELLIOTT, Christopher
Resigned: 11 February 2011
Appointed Date: 07 September 2009
68 years old
Director
EVERINGTON, Anthony, Dr
Resigned: 20 October 2015
Appointed Date: 01 July 2013
68 years old
Director
FROST, Giles James
Resigned: 12 October 2012
Appointed Date: 07 September 2009
63 years old
Director
HARTSHORNE, David John Morice
Resigned: 31 December 2011
Appointed Date: 07 September 2009
71 years old
Director
JONES, David Richard
Resigned: 24 January 2014
Appointed Date: 22 October 2012
56 years old
Director
MORRIS, William Edward
Resigned: 04 July 2016
Appointed Date: 18 November 2015
46 years old
Director
RAVI KUMAR, Balasingham
Resigned: 30 June 2014
Appointed Date: 01 January 2012
50 years old
Director
SPENCE, Graham Michael
Resigned: 30 May 2014
Appointed Date: 19 October 2010
64 years old
Director
TAYLOR, Alison Gail
Resigned: 31 March 2013
Appointed Date: 07 September 2009
55 years old
Director
TAYLOR, Robert John
Resigned: 25 July 2012
Appointed Date: 07 September 2009
68 years old
Director
THERON, Nicola Ann
Resigned: 18 June 2015
Appointed Date: 30 May 2014
64 years old

ELLAS NO3 LIMITED Events

13 Jul 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of William Edward Morris as a director on 4 July 2016
03 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
31 May 2016
Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 31 May 2016
27 Nov 2015
Appointment of Mr William Edward Morris as a director on 18 November 2015
...
... and 62 more events
28 Sep 2009
Director appointed mr david martin butcher
28 Sep 2009
Director appointed mr robert taylor
28 Sep 2009
Director appointed mr david john morice hartshorne
28 Sep 2009
Secretary appointed mr roger andrew davies
28 May 2009
Incorporation

ELLAS NO3 LIMITED Charges

10 September 2010
Mortgage debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Fixed and floating charge over the undertaking and all…

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