ELLEC LIMITED
Active - Accounts Filed
General Information
NAME
ELLEC LIMITED
COMPANY NUMBER
06558821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77341 -
Renting and leasing of passenger water transport equipment
INCORPORATION DATE
08/04/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
POOLE
BH17 9WE
40 Chilfrome Close
POOLE
BH17 9WE
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 |
|---|---|---|
| ANGLOCONSULT SA | N/A | N/A |
| ELLEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELLEC 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 ELLEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLEC 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 |
|---|---|---|---|---|
|
23/02/2021 - Present (3 years and 8 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2008 - Present (16 years and 7 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
KEY LEGAL SERVICES (SECRETARIAL) LTD 08/04/2008 - 08/04/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
KEY LEGAL SERVICES (NOMINEES) LTD 08/04/2008 - 08/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/04/2008 - Present (16 years and 7 months) Born in Oct 1977 |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLOCONSULT SA | N/A | N/A |
| BETA6 SP ZOO | N/A | N/A |
| ASTRAEA EUROPE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| DELTABOND PROPERTIES LIMITED | Company is dissolved | View Report |
| ELLEC LIMITED | Active - Accounts Filed | View Report |
| JUTLAND PROPERTY INVESTMENTS APS | N/A | N/A |
| MIB INVESTMENTS LIMITED | Company is dissolved | View Report |
| TARNBY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 18/05/2021 | Change in Reg. Office |
| 13/04/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Umberto Arpaia (928026099) Appointed |
| 03/03/2021 | David James Bull (904481193) has left the board |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 19/06/2019 | Christie Joelle Ireson (910529604) has left the board |
| 02/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member David James Bull (904481193) Appointed |
| 07/06/2018 | Nicola Fanelli (906390835) has left the board |
| 26/02/2018 | David James Bull (904481193) has left the board |
| 04/11/2017 | New Accounts filed |
| 26/10/2017 | Change in Reg. Office |
| 22/07/2017 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 11/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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