ELLISTER LIMITED

Hellopages » Greater London » Wandsworth » SW11 2JR

Company number 04582830
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 19 KATHLEEN ROAD, LONDON, SW11 2JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Mireya Ortega De Jaen as a director on 6 January 2017; Appointment of Mr Stuart Ralph Poppleton as a director on 6 January 2017. The most likely internet sites of ELLISTER LIMITED are www.ellister.co.uk, and www.ellister.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellister Limited is a Private Limited Company. The company registration number is 04582830. Ellister Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Ellister Limited is 19 Kathleen Road London Sw11 2jr. . WORLDWIDE MANAGEMENT CORPORATION is a Secretary of the company. POPPLETON, Stuart Ralph is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director DE JAEN, Mireya Ortega has been resigned. Director T&J MANAGEMENT LLC has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WORLDWIDE MANAGEMENT CORPORATION
Appointed Date: 06 November 2002
Director
POPPLETON, Stuart Ralph
Appointed Date: 06 January 2017
85 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
DE JAEN, Mireya Ortega
Resigned: 06 January 2017
Appointed Date: 16 February 2015
78 years old
Director
T&J MANAGEMENT LLC
Resigned: 16 February 2015
Appointed Date: 06 November 2002

ELLISTER LIMITED Events

09 Jan 2017
Confirmation statement made on 6 November 2016 with updates
09 Jan 2017
Termination of appointment of Mireya Ortega De Jaen as a director on 6 January 2017
09 Jan 2017
Appointment of Mr Stuart Ralph Poppleton as a director on 6 January 2017
13 Apr 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
13 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 29 more events
08 Feb 2005
Return made up to 06/11/04; full list of members
07 Feb 2005
Total exemption full accounts made up to 30 November 2004
08 Dec 2003
Total exemption small company accounts made up to 30 November 2003
18 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation

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