ELLESSE LIMITED
ELLESSE (U.K.) LTD

Hellopages » Greater London » Westminster » W1U 3PH

Company number 02081721
Status Active
Incorporation Date 8 December 1986
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Marco Ellerker as a director on 2 December 2016; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ELLESSE LIMITED are www.ellesse.co.uk, and www.ellesse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Ellesse Limited is a Private Limited Company. The company registration number is 02081721. Ellesse Limited has been working since 08 December 1986. The present status of the company is Active. The registered address of Ellesse Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. KOSSMANN-MORRISON, Jasmin is a Director of the company. LONG, Andrew Michael is a Director of the company. RUBIN, Andrew Keith is a Director of the company. RUBIN OBE, Robert Stephen is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary CAMPBELL, Patrick James has been resigned. Secretary HYDE, John Derek Gregory has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Director BERRECLOTH, Annette has been resigned. Director BURROWS, Simon Robert has been resigned. Director BUSHE, Edwin Alexander has been resigned. Director COHEN, Warren Harvey has been resigned. Director ELLERKER, Marco has been resigned. Director EMMERSON, Philip David has been resigned. Director GRIFFITHS, Robert Anthony has been resigned. Director KEYSER, Anthony John De has been resigned. Director LESLIE, Andrew Marvin has been resigned. Director MCCUSKER, Angela Ethel Mary has been resigned. Director MCGUIGAN, Peter has been resigned. Director MUNDY, Douglas Michael has been resigned. Director NEWCOMBE, Richard James has been resigned. Director POLLARD, Graham Frederick has been resigned. Director RONNIE, Christopher has been resigned. Director SINCLAIR, Gavin has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director SWEENEY, William Martin has been resigned. Director THOMPSON, Kevin Paul has been resigned. Director WATTS, Richard Mark has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
KOSSMANN-MORRISON, Jasmin
Appointed Date: 01 September 2015
40 years old
Director
LONG, Andrew Michael
Appointed Date: 04 December 2008
54 years old
Director
RUBIN, Andrew Keith
Appointed Date: 30 September 1997
60 years old
Director
RUBIN OBE, Robert Stephen

87 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005
Secretary
CAMPBELL, Patrick James
Resigned: 03 October 1994
Secretary
HYDE, John Derek Gregory
Resigned: 28 February 2002
Appointed Date: 03 October 1994
Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 28 February 2002
Director
BERRECLOTH, Annette
Resigned: 26 June 1992
86 years old
Director
BURROWS, Simon Robert
Resigned: 01 June 2003
Appointed Date: 01 November 1999
63 years old
Director
BUSHE, Edwin Alexander
Resigned: 31 December 2001
Appointed Date: 10 January 1995
74 years old
Director
COHEN, Warren Harvey
Resigned: 15 April 2008
Appointed Date: 01 January 2006
56 years old
Director
ELLERKER, Marco
Resigned: 02 December 2016
Appointed Date: 19 March 2012
58 years old
Director
EMMERSON, Philip David
Resigned: 30 September 2002
Appointed Date: 03 June 1996
69 years old
Director
GRIFFITHS, Robert Anthony
Resigned: 30 April 2001
Appointed Date: 01 January 2000
61 years old
Director
KEYSER, Anthony John De
Resigned: 03 October 1994
91 years old
Director
LESLIE, Andrew Marvin
Resigned: 31 October 2008
Appointed Date: 24 March 2003
79 years old
Director
MCCUSKER, Angela Ethel Mary
Resigned: 26 February 1999
Appointed Date: 08 January 1997
66 years old
Director
MCGUIGAN, Peter
Resigned: 30 September 1997
Appointed Date: 03 October 1994
76 years old
Director
MUNDY, Douglas Michael
Resigned: 04 January 1995
Appointed Date: 01 June 1992
78 years old
Director
NEWCOMBE, Richard James
Resigned: 30 November 2011
Appointed Date: 04 December 2008
56 years old
Director
POLLARD, Graham Frederick
Resigned: 04 January 1995
81 years old
Director
RONNIE, Christopher
Resigned: 01 January 1995
Appointed Date: 16 May 1994
63 years old
Director
SINCLAIR, Gavin
Resigned: 03 December 2003
Appointed Date: 01 January 2000
71 years old
Director
SINCLAIR, Jonathan Stuart
Resigned: 31 December 2008
Appointed Date: 31 March 2004
63 years old
Director
SWEENEY, William Martin
Resigned: 24 March 2003
Appointed Date: 02 January 2002
68 years old
Director
THOMPSON, Kevin Paul
Resigned: 26 July 2005
Appointed Date: 31 August 2004
61 years old
Director
WATTS, Richard Mark
Resigned: 24 March 2003
Appointed Date: 01 January 2000
68 years old

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLESSE LIMITED Events

04 Dec 2016
Termination of appointment of Marco Ellerker as a director on 2 December 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,031,650
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 142 more events
24 Jul 1987
Company name changed valleymart LIMITED\certificate issued on 27/07/87
24 Mar 1987
Secretary resigned;new secretary appointed;new director appointed
19 Mar 1987
Accounting reference date notified as 31/12
08 Dec 1986
Certificate of Incorporation
08 Dec 1986
Incorporation

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