Company number 04888649
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address THREE HORSESHOES FARMHOUSE, WOODLANDS, WEST TISTED, ALRESFORD, HAMPSHIRE, SO24 0HW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 9
. The most likely internet sites of ELLIPSON LIMITED are www.ellipson.co.uk, and www.ellipson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Alton Rail Station is 9.3 miles; to Rowlands Castle Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellipson Limited is a Private Limited Company.
The company registration number is 04888649. Ellipson Limited has been working since 04 September 2003.
The present status of the company is Active. The registered address of Ellipson Limited is Three Horseshoes Farmhouse Woodlands West Tisted Alresford Hampshire So24 0hw. . OTTER, Hilary Jane is a Secretary of the company. OTTER, James Anthony is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director OTTER, Hilary Jane has been resigned. Director OTTER, Thomas Geoffrey has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
OTTER, Hilary Jane
Resigned: 08 December 2010
Appointed Date: 04 September 2003
68 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Persons With Significant Control
Mr James Anthony Otter
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ELLIPSON LIMITED Events
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
28 Sep 2015
Director's details changed for Mr James Anthony Otter on 1 September 2015
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
18 Sep 2003
New director appointed
18 Sep 2003
New director appointed
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation