Ellab (Uk) Limited (registration number 01889830) is a private limited company legally formed on 1985-02-26 originating in United Kingdom. This firm is located at Pioneer House, North Road, Ellesmere Port CH65 1AD. Ellab (Uk) Limited is operating under Standard Industrial Classification: 46180 which stands for "agents specialized in the sale of other particular products".

Company details

Name Ellab (UK) Limited
Number 01889830
Date of Incorporation: February 26, 1985
End of financial year: 30 April
Address: Pioneer House, North Road, Ellesmere Port, CH65 1AD
SIC code: 46180 - Agents specialized in the sale of other particular products

When it comes to the 3 directors that can be found in this business, we can name: Andreas M. (appointed on 01 May 2022), Ludvig E. (appointment date: 30 April 2021), Patrick M. (appointed on 15 August 2017). 1 secretary is also present: Patrick M. (appointed on 15 August 2017). The official register lists 1 person of significant control - Ellab A/S, a business that can be reached at Trollesmindealle, Hillerod. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 455,881 477,086 473,462 567,958 780,975 782,926 1,322,834 1,511,903 943,576 1,245,145 2,140,662 3,696,163
Fixed Assets 27,855 40,046 28,550 33,523 - - - - - 216,803 4,356,449 2,750,982
Total Assets Less Current Liabilities 244,114 390,024 434,407 490,030 - 599,072 513,672 532,049 558,188 626,632 5,534,145 3,420,666
Number Shares Allotted 60,000 60,000 60,000 60,000 60,000 - - - - - - -
Shareholder Funds 232,776 374,103 434,407 490,030 560,001 - - - - - - -
Tangible Fixed Assets 27,855 40,046 28,550 33,523 58,293 - - - - - - -

People with significant control

Ellab A/S
1 May 2016 - 1 May 2016
Address 25 Trollesmindealle, Dk-3400, Hillerod, Denmark
Legal authority Danish Company Law
Legal form Limited Company
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 1st, September 2023 | accounts
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