ELLARE LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9NS
Company number 04515055
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 5 CUMNOR ROAD, FARMOOR, OXFORD, OX2 9NS
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELLARE LIMITED are www.ellare.co.uk, and www.ellare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Ellare Limited is a Private Limited Company. The company registration number is 04515055. Ellare Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Ellare Limited is 5 Cumnor Road Farmoor Oxford Ox2 9ns. The company`s financial liabilities are £29.06k. It is £5.68k against last year. The cash in hand is £24.07k. It is £11.66k against last year. And the total assets are £37.89k, which is £9.8k against last year. NEWSTEAD, Victoria is a Secretary of the company. NEWSTEAD, Stuart is a Director of the company. Secretary OLLERENSHAW, Timothy Richard has been resigned. Secretary WALL, David Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


ellare Key Finiance

LIABILITIES £29.06k
+24%
CASH £24.07k
+93%
TOTAL ASSETS £37.89k
+34%
All Financial Figures

Current Directors

Secretary
NEWSTEAD, Victoria
Appointed Date: 07 September 2005
Director
NEWSTEAD, Stuart
Appointed Date: 29 October 2002
67 years old

Resigned Directors

Secretary
OLLERENSHAW, Timothy Richard
Resigned: 07 September 2005
Appointed Date: 29 October 2002
Secretary
WALL, David Michael
Resigned: 28 November 2002
Appointed Date: 19 November 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 2002
Appointed Date: 20 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 October 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Anthony Stuart Newstead
Notified on: 20 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ELLARE LIMITED Events

04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
19 Nov 2002
Ad 29/10/02--------- £ si 1@1=1 £ ic 1/2
19 Nov 2002
New director appointed
19 Nov 2002
Director resigned
19 Nov 2002
Secretary resigned
20 Aug 2002
Incorporation

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