ELLA'S KITCHEN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ELLA'S KITCHEN GROUP LIMITED
COMPANY NUMBER
06792345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/2009
(15 years and 10 months old)
WEBSITE
www.ellaskitchen.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/01/2009
11/09/2009
STARPORT ASSOCIATES LIMITED
OXFORDSHIRE
RG9 4QG
Telephone: 01938551914
TPS: No
Ella's Barn 22, Greys Green Farm
Greys Green
Rotherfield Greys
Henley-On-Thames, Oxfordshire
RG9 4QG
Telephone: 629120
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 |
|---|---|---|
| THE HAIN CELESTIAL GROUP INC | N/A | N/A |
| ELLA''S KITCHEN GROUP LIMITED | Active - Accounts Filed | View Report |
| ELLA''S KITCHEN (BRANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 29/02/2024 | New Company Secretary Alexa Pickersgill (931987786) Appointed |
| 09/02/2024 | Janet Turner (930997988) has left the board |
Credit Risk Overview
Want to learn more about ELLA'S KITCHEN GROUP 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 ELLA'S KITCHEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLA'S KITCHEN GROUP 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 |
|---|---|---|---|---|
|
04/02/2022 - Present (2 years and 9 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (1years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2009 - Present (15 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 29/02/2024 | New Company Secretary Alexa Pickersgill (931987786) Appointed |
| 09/02/2024 | Janet Turner (930997988) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member Wolfgang Goldenitsch (931632046) Appointed |
| 22/11/2023 | Mark Nicholas John Cuddigan (920737071) has left the board |
| 22/11/2023 | Christopher James Bellairs (929225582) has left the board |
| 21/11/2023 | New Board Member Lee Boyce (931606319) Appointed |
| 13/06/2023 | Farhaana Hussain Aslam (930083146) has left the board |
| 13/06/2023 | New Company Secretary Janet Turner (930997988) Appointed |
| 02/06/2023 | Mark Lawrence Schiller (925340177) has left the board |
| 10/03/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | Nicholas Keen (920589958) has left the board |
| 07/10/2022 | New Company Secretary Farhaana Hussain Aslam (930083146) Appointed |
| 16/02/2022 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 09/02/2022 | Javier H Idrovo (926540772) has left the board |
| 09/02/2022 | New Board Member Christopher James Bellairs (929225667) Appointed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | James Michael Langrock (923511016) has left the board |
| 19/12/2019 | New Board Member Javier H Idrovo (926540772) Appointed |
| 08/07/2019 | Denise Menikheim Faltischek (917891783) has left the board |
| 28/03/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 13/12/2018 | Irwin David Simon (920737044) has left the board |
| 20/06/2018 | Paul John Lindley (909492095) has left the board |
| 07/04/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member James Michael Langrock (923511016) Appointed |
| 02/08/2017 | James Michael Langrock (923587930) has left the board |
| 26/07/2017 | New Board Member James Michael Langrock (923587930) Appointed |
| 25/07/2017 | Pasquale Conte (917891598) has left the board |
| 11/06/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 25/04/2016 | John Brian Carroll (917891577) has left the board |
| 25/04/2016 | James Meiers (917891589) has left the board |
| 25/04/2016 | New Board Member Mark Nicholas John Cuddigan (920737071) Appointed |
| 25/04/2016 | New Board Member Irwin David Simon (920737044) Appointed |
| 25/04/2016 | New Accounts filed |
| 10/03/2016 | New Company Secretary Nicholas Keen (920589958) Appointed |
| 03/03/2016 | 2020 SECRETARIAL LIMITED (914023885) has left the board |
| 03/03/2016 | Change in Reg. Office |
| 26/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
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