ELLAS NO3 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06917154. The registration start date is May 28, 2009. The current status is Active.
Company Number | 06917154 |
Company Name | ELLAS NO3 LIMITED |
Registered Address |
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-05-28 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-25 |
Returns Last Update | 2016-05-28 |
Confirmation Statement Due Date | 2021-06-11 |
Confirmation Statement Last Update | 2020-05-28 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK |
Post Town | TEWKESBURY |
County | GLOUCESTERSHIRE |
Post Code | GL20 8UQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, United Kingdom |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
BBG LIFT HOLDCO (NO 2) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
INFRACARE LONDON PS LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
BRISTOL INFRACARE LIFT (3) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
ELLAS NO4 LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
WALSALL HOLDCO LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
POLLARD, Carolyn Jane | Secretary (Active) | Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ | / 30 October 2015 |
/ |
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ANDREWS, Jamie Russell | Director (Active) | Skipton House, London Road, London, England, SE1 6LH | September 1970 / 18 June 2015 |
British / England |
Company Secretary |
ANDREWS, Paul Simon | Director (Active) | 2 London Bridge, London, SE1 9RA | January 1970 / 28 May 2009 |
British / England |
Commercial Director |
BRAND, Paul Edward | Director (Active) | Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS | November 1967 / 31 December 2011 |
British / England |
Director |
RAE, Neil | Director (Active) | Third Floor, Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ | October 1971 / 25 July 2012 |
British / United Kingdom |
Director |
DAVIES, Roger Andrew | Secretary (Resigned) | Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS | / 7 September 2009 |
/ |
|
PHILLIPS, Judith Carlyon | Secretary (Resigned) | Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS | / 28 June 2013 |
/ |
|
BUTCHER, David Martin | Director (Resigned) | 2 Hollybush Close, Snaresbrook, London, E11 1PZ | May 1957 / 7 September 2009 |
British / United Kingdom |
Director |
CRESSWELL, Richard Tom | Director (Resigned) | 20 New Road, Welwyn, Hertfordshire, AL6 0AG | August 1947 / 7 September 2009 |
British / United Kingdom |
Director |
ELLIOTT, Christopher | Director (Resigned) | Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ | June 1957 / 7 September 2009 |
British / England |
Alternate Director |
EVERINGTON, Anthony, Dr | Director (Resigned) | Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS | March 1957 / 1 July 2013 |
British / England |
Gp |
FROST, Giles James | Director (Resigned) | 2 London Bridge, London, United Kingdom, SE1 9RA | October 1962 / 7 September 2009 |
British / United Kingdom |
Alternate Director |
HARTSHORNE, David John Morice | Director (Resigned) | The Priory, Stomp Road, Burnham, SL1 7LW | April 1954 / 7 September 2009 |
British / England |
Director |
JONES, David Richard | Director (Resigned) | Two, London Bridge, London, United Kingdom, SE1 9RA | February 1970 / 22 October 2012 |
British / England |
Alternate Director |
MORRIS, William Edward | Director (Resigned) | Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ | February 1980 / 18 November 2015 |
British / England |
Asset Manager |
RAVI KUMAR, Balasingham | Director (Resigned) | 3rd, Floor Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ | March 1975 / 1 January 2012 |
British / United Kingdom |
Alternate Director |
SPENCE, Graham Michael | Director (Resigned) | Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS | September 1961 / 19 October 2010 |
British / United Kingdom |
Director |
TAYLOR, Alison Gail | Director (Resigned) | 33 Langstone Ley, Welwyn Garden City, Hertfordshire, AL7 1FR | October 1970 / 7 September 2009 |
British / United Kingdom |
Alternate Director |
TAYLOR, Robert John | Director (Resigned) | Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ | June 1957 / 7 September 2009 |
British / England |
Alternate Director |
THERON, Nicola Ann | Director (Resigned) | Skipton House, London Road, London, England, SE1 6LH | February 1962 / 30 May 2014 |
British / United Kingdom |
Chartered Surveyor |
Post Town | TEWKESBURY |
Post Code | GL20 8UQ |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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