ELLISON EUROPE LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 8UG
Company number 06045703
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address UNIT 3 WHITEGATE INDUSTRIAL, ESTATE WHITEGATE, WREXHAM, LL13 8UG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 9 January 2017 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of ELLISON EUROPE LIMITED are www.ellisoneurope.co.uk, and www.ellison-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Ruabon Rail Station is 4.6 miles; to Cefn-y-Bedd Rail Station is 4.7 miles; to Caergwrle Rail Station is 5.3 miles; to Gobowen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellison Europe Limited is a Private Limited Company. The company registration number is 06045703. Ellison Europe Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Ellison Europe Limited is Unit 3 Whitegate Industrial Estate Whitegate Wrexham Ll13 8ug. . HIGHBERG, Kristin is a Secretary of the company. BIRSE, Richard Sinclair is a Director of the company. FEIST, Reed is a Director of the company. GRIFFIN, Nelson is a Director of the company. HIGHBERG, Kristin is a Director of the company. ROUNTREE, Michael is a Director of the company. Director CORCORAN, Lisa has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HIGHBERG, Kristin
Appointed Date: 09 January 2007
Director
BIRSE, Richard Sinclair
Appointed Date: 01 January 2011
53 years old
Director
FEIST, Reed
Appointed Date: 09 January 2007
62 years old
Director
GRIFFIN, Nelson
Appointed Date: 27 March 2012
57 years old
Director
HIGHBERG, Kristin
Appointed Date: 25 January 2007
55 years old
Director
ROUNTREE, Michael
Appointed Date: 27 March 2012
55 years old

Resigned Directors

Director
CORCORAN, Lisa
Resigned: 28 December 2010
Appointed Date: 09 January 2007
76 years old

Persons With Significant Control

Ellison Educational Equipment Inc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ELLISON EUROPE LIMITED Events

16 Mar 2017
Accounts for a small company made up to 31 December 2016
19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Apr 2016
Accounts for a medium company made up to 31 December 2015
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000,001
26 Aug 2015
Accounts for a medium company made up to 31 December 2014
...
... and 29 more events
28 Mar 2007
Particulars of mortgage/charge
13 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
26 Feb 2007
Registered office changed on 26/02/07 from: shakespeare house 42 newmarket road cambridge CB5 8EP
26 Feb 2007
New director appointed
09 Jan 2007
Incorporation

ELLISON EUROPE LIMITED Charges

20 March 2007
Debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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