Company number 06126011
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address ENTERPRISE HOUSE THE COURTYARD, OLD COURTHOUSE ROAD, BROMBOROUGH, WIRRAL, CH62 4UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
. The most likely internet sites of ELLTAY'S LTD are www.elltays.co.uk, and www.elltay-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Edge Hill Rail Station is 4.1 miles; to Bank Hall Rail Station is 6.2 miles; to Flint Rail Station is 9.2 miles; to Bache Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elltay S Ltd is a Private Limited Company.
The company registration number is 06126011. Elltay S Ltd has been working since 23 February 2007.
The present status of the company is Active. The registered address of Elltay S Ltd is Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral Ch62 4ue. . CULLEN, Nicola Susan is a Director of the company. CULLEN, Paul Benjamin is a Director of the company. Secretary CULLEN, Nicola Susan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 2007
Appointed Date: 23 February 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 2007
Appointed Date: 23 February 2007
Persons With Significant Control
Mr Paul Benjamin Cullen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicola Susan Cullen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLTAY'S LTD Events
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
28 Nov 2016
Total exemption full accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Oct 2015
Director's details changed for Mrs Nicola Susan Cullen on 20 October 2015
...
... and 21 more events
17 Oct 2007
New secretary appointed;new director appointed
17 Oct 2007
New director appointed
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
23 Feb 2007
Incorporation