ELLAB (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ELLAB (UK) LIMITED
COMPANY NUMBER
01889830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
26/02/1985
(39 years and 9 months old)
WEBSITE
www.ellab.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/1985
31/01/1986
EVENDALE ASSOCIATES LIMITED
ELLESMERE PORT
CH65 1AD
Telephone: 01612416431
TPS: No
Pioneer House
Pioneer Business Park
North Road
ELLESMERE PORT
CH65 1AD
Telephone: 3551314
Unit 3
Dundee Court
Hamburg Way
King's Lynn, Norfolk
PE30 2ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLAB AS | N/A | N/A |
| ELLAB (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Ian Spencer Robinson (918358887) Appointed |
Credit Risk Overview
Want to learn more about ELLAB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLAB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLAB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2017 - Present (7 years and 3 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLAB AS | N/A | N/A |
| ELLAB (UK) LIMITED | Active - Accounts Filed | View Report |
| ELLAB IRELAND LIMITED | N/A | N/A |
| CALX INSTRUMENTATION SERVICES LIMITED | N/A | N/A |
| IMC INTERNATIONAL HOLDINGS LTD | Company is dissolved | View Report |
| THE IMC GROUP (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
| ELLAB MONITORING SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Ian Spencer Robinson (918358887) Appointed |
| 07/09/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Andreas Morthorst (929972984) Appointed |
| 06/01/2022 | Jacob Bryde Christensen (928273566) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Jacob Bryde Christensen (928273566) Appointed |
| 05/05/2021 | New Board Member Ludvig Enlund (928273564) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 25/01/2019 | New Accounts filed |
| 24/01/2019 | New Board Member Michael Engstrom (925451426) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 18/08/2017 | Change in Reg. Office |
| 18/08/2017 | Cathy Sims (907079596) has left the board |
| 18/08/2017 | Lars Hansen (907079594) has left the board |
| 18/08/2017 | Mark Seiboth (905763043) has left the board |
| 18/08/2017 | New Company Secretary Patrick Joseph McKimm (923690196) Appointed |
| 18/08/2017 | New Board Member Jesper Mogelvang (923690430) Appointed |
| 18/08/2017 | New Board Member Patrick Joseph McKimm (923690173) Appointed |
| 01/07/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 09/08/2016 | New Confirmation Statement filed |
| 01/08/2016 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 25/07/2014 | New Confirmation Statement filed |
| 03/07/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
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