ELLITS LTD
AYLESFORD GALA LIGHTS LTD.

Hellopages » Kent » Tonbridge and Malling » ME20 7NT

Company number 02927734
Status Active
Incorporation Date 11 May 1994
Company Type Private Limited Company
Address UNIT 10 BRITANNIA BUSINESS PARK, QUARRY WOOD INDUSTRIAL ESTATE, AYLESFORD, KENT, ME20 7NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELLITS LTD are www.ellits.co.uk, and www.ellits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Bearsted Rail Station is 4.8 miles; to Chatham Rail Station is 6.6 miles; to Rochester Rail Station is 6.8 miles; to Gillingham (Kent) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellits Ltd is a Private Limited Company. The company registration number is 02927734. Ellits Ltd has been working since 11 May 1994. The present status of the company is Active. The registered address of Ellits Ltd is Unit 10 Britannia Business Park Quarry Wood Industrial Estate Aylesford Kent Me20 7nt. . STILLE, Susan Elizabeth is a Secretary of the company. STILLE, Christopher Anthony is a Director of the company. STILLE, Reinhard Martin is a Director of the company. STILLE, Susan Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STILLE, Susan Elizabeth
Appointed Date: 11 May 1994
Director
STILLE, Christopher Anthony
Appointed Date: 23 January 2008
47 years old
Director
STILLE, Reinhard Martin
Appointed Date: 11 May 1994
78 years old
Director
STILLE, Susan Elizabeth
Appointed Date: 30 March 2005
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1994
Appointed Date: 11 May 1994

ELLITS LTD Events

13 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2016
Particulars of variation of rights attached to shares
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
05 May 1995
Return made up to 11/05/95; full list of members
28 Jun 1994
Particulars of mortgage/charge
27 May 1994
Accounting reference date notified as 31/03
16 May 1994
Secretary resigned
11 May 1994
Incorporation

ELLITS LTD Charges

1 May 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a unit 10 britannia business park mills road…
25 September 1998
Mortgage denenture
Delivered: 15 October 1998
Status: Satisfied on 2 October 2004
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
22 June 1994
Fixed and floating charge
Delivered: 28 June 1994
Status: Satisfied on 9 July 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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