ELLGIA LIMITED - ELY


Company Profile Company Filings

Overview

ELLGIA LIMITED is a Private Limited Company from ELY and has the status: Active.
ELLGIA LIMITED was incorporated 58 years ago on 28/09/1965 and has the registered number: 00860123. The accounts status is FULL and accounts are next due on 31/03/2024.

ELLGIA LIMITED - ELY

This company is listed in the following categories:
46770 - Wholesale of waste and scrap

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 7
ELY
CAMBRIDGESHIRE
CB6 3NW

This Company Originates in : United Kingdom
Previous trading names include:
J.E. CHURCHILL (PLANT) LIMITED (until 22/06/2015)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD LAVINGTON Jun 1971 British Director 2016-06-01 CURRENT
MR STEVEN ROBERT CROOK Dec 1965 British Director 2014-06-27 CURRENT
MR NANA AMONOO Dec 1976 British Director 2022-09-28 CURRENT
MR PETER HAROLD BONTOFT Secretary RESIGNED
MR DAVID JOHN WRAITH May 1946 British Director 2007-04-24 UNTIL 2009-08-07 RESIGNED
JULIE ANNE ELIZABETH CHURCHILL May 1955 British Secretary 2002-05-20 UNTIL 2003-07-29 RESIGNED
TERESA COLLINSON May 1969 Secretary 2008-11-17 UNTIL 2013-02-26 RESIGNED
JOSEPH EDGAR HENDERSON Secretary 2007-09-21 UNTIL 2008-11-17 RESIGNED
DAVID JOHN SWALES Dec 1949 Secretary 1999-08-27 UNTIL 2002-05-20 RESIGNED
MR CHARLES GEOFFREY WHITTAKER May 1946 British Secretary 2003-07-29 UNTIL 2007-04-24 RESIGNED
MR JOSEPH EDGAR HENDERSON Nov 1951 British Director 2012-05-22 UNTIL 2014-06-27 RESIGNED
MR CHARLES GEOFFREY WHITTAKER May 1946 British Director 2003-10-24 UNTIL 2007-09-21 RESIGNED
MR CHARLES LLEWELLYN SALMON Oct 1956 British Director RESIGNED
MR CAMERON MURDOCH Apr 1967 British Director 2016-06-01 UNTIL 2022-03-31 RESIGNED
MR STEPHEN ANDREW KENT Jun 1968 British Director 2014-01-01 UNTIL 2014-06-27 RESIGNED
MR JOSEPH EDGAR HENDERSON Nov 1951 British Director 2007-04-24 UNTIL 2011-11-18 RESIGNED
JEFFREY JOHN CHURCHILL Jul 1954 British Director RESIGNED
MR JOSEPH EDWARD HEMSLEY-RUDD Jun 1981 British Director 2014-06-27 UNTIL 2020-07-31 RESIGNED
MISS TERESA COLLINSON May 1969 British Director 2014-01-01 UNTIL 2014-06-27 RESIGNED
JULIE ANNE ELIZABETH CHURCHILL May 1955 British Director 2002-05-20 UNTIL 2003-07-29 RESIGNED
MR DAVID RONALD SINCLAIR CHURCHILL Mar 1944 British Director RESIGNED
STANLEY BRODDLE Sep 1945 British Director 2000-04-03 UNTIL 2002-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Robert Crook 2016-04-06 - 2016-04-06 12/1965 Ely   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ellgia Recycling Limited 2016-04-06 Ely   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.L.S. DEMOLITION LIMITED BRIGG UNITED KINGDOM Active TOTAL EXEMPTION FULL 43110 - Demolition
NATIONWIDE PLATFORMS LIMITED LUTTERWORTH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
VALENCIA WASTE (EAST ANGLIA) LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 38320 - Recovery of sorted materials
WRAITH ACCOMMODATION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CARLTON RECYCLING LIMITED ELY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 38110 - Collection of non-hazardous waste
BASECALL LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 70100 - Activities of head offices
BELL WASTE CONTROL LIMITED ELY Dissolved... TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
WRAITH LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OFFICE SPACE LIMITED PETERBOROUGH ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ACCESS HIRE NATIONWIDE LIMITED NORMANTON ENGLAND Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
BELLWOOD HOLDINGS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MODUBUILD NATIONWIDE LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible go
WELFARE HIRE NATIONWIDE LIMITED NORMANTON ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ENERGY HIRE NATIONWIDE LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 77320 - Renting and leasing of construction and civil engineering machine
LA CASA DEL VINO LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
KELLING PROPERTY LIMITED NORMANTON ENGLAND Active FULL 70100 - Activities of head offices
NATIONWIDE TOILET RENTAL LIMITED LINCOLN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ELECTRONICS RENTAL LIMITED LINCOLN ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ELLGIA HOLDINGS LIMITED ELY Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ellgia Limited - Limited company accounts 23.2 2024-04-12 30-06-2023 £728,659 Cash £13,373,814 equity
Ellgia Limited - Limited company accounts 22.3 2022-11-25 30-06-2022 £767,149 Cash £12,058,252 equity
Ellgia Limited - Limited company accounts 20.1 2021-11-06 30-06-2021 £595,762 Cash £9,896,836 equity
Ellgia Limited - Limited company accounts 20.1 2020-12-15 30-06-2020 £209,795 Cash £7,747,321 equity
Ellgia Limited - Limited company accounts 18.2 2020-04-01 30-06-2019 £96,422 Cash £7,247,858 equity
J E Churchill (Plant) Limited - Period Ending 2014-06-30 2015-03-25 30-06-2014 £752,360 Cash £2,095,010 equity

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