ELLIE'S HAVEN TRADING COMPANY LTD
Active - Accounts Filed
General Information
NAME
ELLIE'S HAVEN TRADING COMPANY LTD
COMPANY NUMBER
06946957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
29/06/2009
(15 years and 4 months old)
WEBSITE
www.ellies-haven.org.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
29/06/2009
07/07/2009
ELLIE'S HAVEN TRADING CO LTD
DEVON
PL6 8LT
Telephone: 01503264230
TPS: Yes
Plym House
3 Longbridge Road
Marsh Mills
Plymouth, Devon
PL6 8LT
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 |
|---|---|---|
| ELLIE''S HAVEN - CORNWALL LTD. | Company is dissolved | View Report |
| ELLIE''S HAVEN TRADING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 30/11/2023 | Mandy Cooper (929605932) has left the board |
Credit Risk Overview
Want to learn more about ELLIE'S HAVEN TRADING COMPANY LTD?
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 ELLIE'S HAVEN TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIE'S HAVEN TRADING COMPANY LTD?
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 |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 10 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/11/2023 - Present (11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
27/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/06/2009 - 29/06/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLIE''S HAVEN - CORNWALL LTD. | Company is dissolved | View Report |
| ELLIE''S HAVEN TRADING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 30/11/2023 | Mandy Cooper (929605932) has left the board |
| 30/11/2023 | Nigel Libby (913989593) has left the board |
| 30/11/2023 | New Company Secretary Martin Jordan (931644769) Appointed |
| 30/11/2023 | New Board Member Mandy Cooper (906981797) Appointed |
| 30/11/2023 | New Board Member Jane Baard (931645233) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 24/05/2022 | Sandra Houghton (915675478) has left the board |
| 24/05/2022 | Julie Claire Libby (912380863) has left the board |
| 24/05/2022 | Janice Eileen Kitto (918801943) has left the board |
| 24/05/2022 | Peter Jason Heywood (915675463) has left the board |
| 24/05/2022 | Andrew Steven Godsall (919321930) has left the board |
| 24/05/2022 | New Company Secretary Mandy Cooper (929605932) Appointed |
| 24/05/2022 | New Board Member Paul Bowen-James (929605890) Appointed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Board Member Andrew Steven Godsall (919321930) Appointed |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | Mark Story (907115363) has left the board |
| 11/07/2014 | New Confirmation Statement filed |
| 02/07/2014 | New Board Member Janice Eileen Kitto (918801943) Appointed |
| 01/05/2014 | Teresa Appleton (913507330) has left the board |
| 03/09/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 08/02/2013 | Change in Reg. Office |
| 08/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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