Ellas No3 Limited. net worth, address, company information. Free

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Ellas No3 Limited (number 06917154) is a private limited company established on 2009-05-28 originating in England. The business is located at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ. Ellas No3 Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Ellas No3 Limited
Number	06917154
Date of Incorporation:	2009-05-28
End of financial year:	31 December
Address:	Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in the aforementioned company, we can name: Philippa R. (in the company from 11 January 2022), Alan R. (appointment date: 06 September 2019), Neil R. (appointed on 25 July 2012). 1 secretary is in the company: Georgina B. (appointed on 03 September 2021). The Companies House reports 1 person of significant control - East London Lift Holdco No3 Limited, a company which can be reached at International Drive, Tewkesbury Business Park, GL20 8UQ Tewkesbury. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

East London Lift Holdco No3 Limited

28 May 2017

Address	Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06917055
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 2023/12/31 filed on: 25th, April 2024 \| accounts	Free Download (22 pages)

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(AA) Small-sized company accounts made up to 2023/12/31 filed on: 25th, April 2024 \| accounts	Free Download (22 pages)
(TM01) 2023/05/02 - the day director's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 1st, May 2023 \| accounts	Free Download (22 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 24th, June 2022 \| accounts	Free Download (22 pages)
(TM01) 2022/01/11 - the day director's appointment was terminated filed on: 11th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/11. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/21. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(TM01) 2021/11/08 - the day director's appointment was terminated filed on: 22nd, November 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (22 pages)
(AP03) New secretary appointment on 2021/09/03 filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(TM02) 2021/09/03 - the day secretary's appointment was terminated filed on: 3rd, September 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/03/01 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(TM02) 2021/03/01 - the day secretary's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 17th, June 2020 \| accounts	Free Download (21 pages)
(TM01) 2019/10/23 - the day director's appointment was terminated filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(CH01) On 2019/10/21 director's details were changed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/21. filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/09/06. filed on: 16th, September 2019 \| officers	Free Download (2 pages)
(TM01) 2019/08/29 - the day director's appointment was terminated filed on: 4th, September 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 2nd, May 2019 \| accounts	Free Download (19 pages)
(CH01) On 2019/04/02 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2018/12/03 filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(TM02) 2018/12/03 - the day secretary's appointment was terminated filed on: 4th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/25. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(TM01) 2018/05/25 - the day director's appointment was terminated filed on: 25th, May 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 3rd, May 2018 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2017/09/20. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(TM01) 2017/09/15 - the day director's appointment was terminated filed on: 20th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/15. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/08/22 director's details were changed filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/08/15 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 27th, April 2017 \| accounts	Free Download (22 pages)
(CH01) On 2017/04/06 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, July 2016 \| accounts	Free Download (25 pages)
(TM01) 2016/07/04 - the day director's appointment was terminated filed on: 6th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/05/28 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/03 capital
(AD01) Address change date: 2016/05/31. New Address: Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ. Previous address: Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS filed on: 31st, May 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/11/18. filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2015/10/30 filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(TM02) 2015/10/30 - the day secretary's appointment was terminated filed on: 6th, November 2015 \| officers	Free Download (1 page)
(TM01) 2015/10/20 - the day director's appointment was terminated filed on: 3rd, November 2015 \| officers	Free Download (1 page)
(CH01) On 2015/08/24 director's details were changed filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 27th, August 2015 \| accounts	Free Download (26 pages)
(TM01) 2015/06/18 - the day director's appointment was terminated filed on: 14th, July 2015 \| officers	Free Download (1 page)
(CH01) On 2015/06/05 director's details were changed filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/18. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/05/28 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (7 pages)
(TM01) 2014/05/30 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 3rd, July 2014 \| accounts	Free Download (22 pages)
(TM01) 2014/07/02 - the day director's appointment was terminated filed on: 2nd, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/07/02. filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/05/28 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (8 pages)
(TM01) 2014/01/24 - the day director's appointment was terminated filed on: 24th, January 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (21 pages)
(CH01) On 2013/10/01 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/12. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2013/06/28 filed on: 28th, June 2013 \| officers	Free Download (1 page)
(TM02) 2013/06/28 - the day secretary's appointment was terminated filed on: 28th, June 2013 \| officers	Free Download (1 page)
(TM02) 2013/06/28 - the day secretary's appointment was terminated filed on: 28th, June 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/06/25 from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ filed on: 25th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/05/28 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (8 pages)
(CH01) On 2013/05/17 director's details were changed filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 20th, May 2013 \| auditors	Free Download (2 pages)
(TM01) 2013/04/02 - the day director's appointment was terminated filed on: 2nd, April 2013 \| officers	Free Download (1 page)
(TM01) 2013/02/15 - the day director's appointment was terminated filed on: 15th, February 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/11/01. filed on: 1st, November 2012 \| officers	Free Download (2 pages)
(TM01) 2012/10/15 - the day director's appointment was terminated filed on: 15th, October 2012 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 20th, September 2012 \| auditors	Free Download (1 page)
(TM01) 2012/08/02 - the day director's appointment was terminated filed on: 2nd, August 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/08/02. filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/07/25 director's details were changed filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 10th, July 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2012/05/28 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (10 pages)
(CH01) On 2012/05/24 director's details were changed filed on: 31st, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/01/10. filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2011/12/31 director's details were changed filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/01/05. filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(TM01) 2012/01/05 - the day director's appointment was terminated filed on: 5th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/05/28 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (9 pages)
(TM01) 2011/02/11 - the day director's appointment was terminated filed on: 11th, February 2011 \| officers	Free Download (1 page)
(TM01) 2011/02/02 - the day director's appointment was terminated filed on: 2nd, February 2011 \| officers	Free Download (1 page)
(CH01) On 2010/11/29 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/11/26. filed on: 26th, November 2010 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/08/31 filed on: 26th, October 2010 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/08/31 filed on: 22nd, October 2010 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2010/08/31 filed on: 19th, October 2010 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/05/31 filed on: 13th, October 2010 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, September 2010 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/05/28 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (7 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/11/06. filed on: 6th, November 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/10/29. filed on: 29th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 20th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(288a) On 2009/09/28 Director appointed filed on: 28th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009/09/28 Director appointed filed on: 28th, September 2009 \| officers	Free Download (2 pages)
(288a) On 2009/09/28 Secretary appointed filed on: 28th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009/09/28 Director appointed filed on: 28th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009/09/28 Director appointed filed on: 28th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009/09/28 Director appointed filed on: 28th, September 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, May 2009 \| incorporation	Free Download (25 pages)

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