ELLIPTA LIMITED
Active - Accounts Filed
General Information
NAME
ELLIPTA LIMITED
COMPANY NUMBER
02362370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/03/1989
(35 years and 8 months old)
WEBSITE
www.ellipta.org
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
16/08/1999
28/06/2002
UK SUBSIDENCE GROUP LTD.
View all previous names
KENT
TN24 8DH
Telephone: 01233505150
TPS: Yes
Unit 1
Highpoint Business Village
Henwood
Ashford, Kent
TN24 8DH
Telephone: 505150
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 |
|---|---|---|
| ELLIPTA LIMITED | Active - Accounts Filed | View Report |
| UK CONSULTING ENGINEERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 25/01/2024 | Ian Crawford (907583322) has left the board |
Credit Risk Overview
Want to learn more about ELLIPTA 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 ELLIPTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIPTA 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 |
|---|---|---|---|---|
|
04/08/2000 - Present (24 years and 3 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/08/2000 - Present (24 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2010 - Present (14 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/10/2010 - Present (14 years and 1 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
KNAPP HICKS & PARTNERS LIMITED 28/04/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLIPTA LIMITED | Active - Accounts Filed | View Report |
| UK CONSULTING ENGINEERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 25/01/2024 | Ian Crawford (907583322) has left the board |
| 25/01/2024 | New Board Member Graeme Ian Wakefield (931844711) Appointed |
| 06/09/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | MLM CONSULTING ENGINEERS LIMITED (907223250) has left the board |
| 26/07/2017 | CURTINS CONSULTING LIMITED (907223248) has left the board |
| 26/07/2017 | John Gerard Caine (904173192) has left the board |
| 26/07/2017 | New Company Secretary KNAPP HICKS & PARTNERS LIMITED (923586106) Appointed |
| 04/02/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | Steven William Adams (908660352) has left the board |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 22/09/2014 | ENVIRONMENTAL SERVICES GROUP LIMITED (915443034) has left the board |
| 19/09/2014 | Philip John Henry Ball (910150205) has left the board |
| 19/09/2014 | New Board Member Ian Crawford (907583322) Appointed |
| 08/02/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 15/10/2013 | David William Clay (908161194) has left the board |
| 15/10/2013 | Jeffery Peters (915506422) has left the board |
| 15/10/2013 | BUREAU VERITAS B&I LTD (907223252) has left the board |
| 15/10/2013 | New Board Member John Gerard Caine (904173192) Appointed |
| 15/10/2013 | New Board Member Philip John Henry Ball (910150205) Appointed |
| 15/08/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
| 20/09/2012 | Change in Reg. Office |
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