ELLESSE LIMITED
Active - Accounts Filed
General Information
NAME
ELLESSE LIMITED
COMPANY NUMBER
02081721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
08/12/1986
(37 years and 11 months old)
WEBSITE
www.ellesse.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/1987
22/10/2002
ELLESSE (U.K.) LTD
View all previous names
LONDON
W1U 3PH
Telephone: 03306781076
TPS: No
8 Manchester Square
London
W1U 3PH
Telephone: 462600
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PENTLAND GROUP LIMITED | Active - Accounts Filed | View Report |
| ELLESSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELLESSE 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 ELLESSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLESSE 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 |
|---|---|---|---|---|
|
24/05/1991 - Present (33 years and 5 months) Born in Dec 1937 (age: 86) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
30/09/1997 - Present (27 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 27 Past: 22 |
View Report |
|
04/12/2008 - Present (15 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 44 Past: 27 |
View Report |
|
20/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2017 - Present (7 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 7 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 05/07/2023 | Jonathan Mark Godden (927547875) has left the board |
| 20/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | Dominique Highfield (927547876) has left the board |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 20/10/2020 | New Board Member Dominique Highfield (927547876) Appointed |
| 20/10/2020 | New Board Member Jonathan Mark Godden (927547875) Appointed |
| 20/10/2020 | New Board Member Chirag Yashvant Patel (924302356) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Katrina Lesley Nurse (918657149) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/01/2019 | Paul Martin Webber (904927661) has left the board |
| 04/01/2019 | New Board Member Katrina Lesley Nurse (918657149) Appointed |
| 08/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 20/04/2017 | New Board Member Richard James Newcombe (918981468) Appointed |
| 20/04/2017 | New Board Member Paul Martin Webber (904927661) Appointed |
| 05/04/2017 | Jasmin Kossmann-Morrison (920088469) has left the board |
| 07/12/2016 | Marco Ellerker (916033918) has left the board |
| 11/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 15/09/2015 | New Board Member Jasmin Kossmann-Morrison (920088469) Appointed |
| 04/05/2015 | Patrick James Campbell (901718385) has left the board |
| 01/05/2015 | New Company Secretary Timothy Edward Cullen (919722036) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 13/10/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 10/10/2012 | New Confirmation Statement filed |
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