ELLESMERE GROUP LIMITED
In Liquidation
General Information
NAME
ELLESMERE GROUP LIMITED
COMPANY NUMBER
09627257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
08/06/2015
(9 years and 6 months old)
WEBSITE
ellesmere.group
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Telephone: 01617997626
TPS: No
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| RIPPONDEN 11 LIMITED | Non-Trading | View Report |
| ELLESMERE GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 01/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELLESMERE 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 ELLESMERE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLESMERE 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 |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
08/06/2015 - Present (9 years and 6 months) Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
23/08/2019 - 28/09/2020 (1 years and 1 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
23/08/2019 - Present (5 years and 4 months) Born in Oct 1958 |
Resigned | Director |
Current: 5 Past: 360 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 01/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | Mircea Daniel Tanase (924622004) has left the board |
| 06/07/2022 | New Board Member Sarah Jane Norton (929760841) Appointed |
| 02/03/2022 | Anton James Duvall (927383316) has left the board |
| 01/03/2022 | New Board Member Mircea Daniel Tanase (924622004) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Paul Anthony Eastwood (925503207) Appointed |
| 15/10/2020 | Helen Jane Ashton (925446948) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 16/01/2020 | Paul Justin Humphreys (903322355) has left the board |
| 16/01/2020 | New Board Member Ben Gujral (926569308) Appointed |
| 26/09/2019 | Helen Jane Ashton (926246273) has left the board |
| 26/09/2019 | New Board Member Helen Jane Ashton (925446948) Appointed |
| 19/09/2019 | New Board Member Helen Jane Ashton (926246273) Appointed |
| 13/09/2019 | New Board Member Paul Justin Humphreys (903322355) Appointed |
| 13/09/2019 | Paul Humphreys (926205459) has left the board |
| 06/09/2019 | New Board Member Paul Humphreys (926205459) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 30/03/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 06/06/2017 | Change in Reg. Office |
| 07/02/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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