Company number 07966781
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address 157 WADHAM ROAD, LONDON, ENGLAND, E17 4HU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Ms Meena Meena Kerai as a director on 30 June 2016. The most likely internet sites of ELLINGTON EURO LIMITED are www.ellingtoneuro.co.uk, and www.ellington-euro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ellington Euro Limited is a Private Limited Company.
The company registration number is 07966781. Ellington Euro Limited has been working since 27 February 2012.
The present status of the company is Active. The registered address of Ellington Euro Limited is 157 Wadham Road London England E17 4hu. . KERAI, Meena Meena is a Director of the company. Director PATEL, Deepika has been resigned. Director REHMAN, Asad has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
PATEL, Deepika
Resigned: 30 June 2016
Appointed Date: 13 July 2012
41 years old
Director
REHMAN, Asad
Resigned: 17 July 2012
Appointed Date: 27 February 2012
38 years old
Persons With Significant Control
Mrs Meena Meena Kerai
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ELLINGTON EURO LIMITED Events
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 29 February 2016
12 Jul 2016
Appointment of Ms Meena Meena Kerai as a director on 30 June 2016
12 Jul 2016
Registered office address changed from Avanta Harrow 79, College Road Harrow Middlesex HA1 1BD to 157 Wadham Road London E17 4HU on 12 July 2016
12 Jul 2016
Termination of appointment of Deepika Patel as a director on 30 June 2016
...
... and 8 more events
06 Mar 2013
Annual return made up to 27 February 2013 with full list of shareholders
17 Jul 2012
Termination of appointment of Asad Rehman as a director
13 Jul 2012
Appointment of Deepika Patel as a director
13 Jul 2012
Registered office address changed from 80a Mercian Way Slough SL1 5LY United Kingdom on 13 July 2012
27 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted