ELLESSE LIMITED -
Company Profile | Company Filings |
Overview
ELLESSE LIMITED is a Private Limited Company from and has the status: Active.
ELLESSE LIMITED was incorporated 37 years ago on 08/12/1986 and has the registered number: 02081721. The accounts status is FULL and accounts are next due on 30/09/2024.
ELLESSE LIMITED was incorporated 37 years ago on 08/12/1986 and has the registered number: 02081721. The accounts status is FULL and accounts are next due on 30/09/2024.
ELLESSE LIMITED -
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 MANCHESTER SQUARE
W1U 3PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD JAMES NEWCOMBE | Dec 1968 | British | Director | 2017-04-03 | CURRENT |
MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2008-12-04 | CURRENT |
MR ROBERT STEPHEN RUBIN OBE | Dec 1937 | British | Director | CURRENT | |
MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 1997-09-30 | CURRENT |
MR CHIRAG YASHVANT PATEL | Mar 1978 | British | Director | 2020-10-01 | CURRENT |
KATRINA LESLEY NURSE | May 1971 | British | Director | 2019-01-02 UNTIL 2020-09-30 | RESIGNED |
DOUGLAS MICHAEL MUNDY | Jun 1947 | British | Director | 1992-06-01 UNTIL 1995-01-04 | RESIGNED |
GRAHAM FREDERICK POLLARD | Nov 1944 | British | Director | RESIGNED | |
CHRISTOPHER RONNIE | Mar 1962 | British | Director | 1994-05-16 UNTIL 1995-01-01 | RESIGNED |
GAVIN SINCLAIR | Jan 1954 | British | Director | 2000-01-01 UNTIL 2003-12-03 | RESIGNED |
MRS JASMIN KOSSMANN-MORRISON | Jul 1985 | German | Director | 2015-09-01 UNTIL 2017-04-03 | RESIGNED |
RICHARD MARK WATTS | Oct 1957 | British | Director | 2000-01-01 UNTIL 2003-03-24 | RESIGNED |
KEVIN PAUL THOMPSON | Jun 1964 | British | Director | 2004-08-31 UNTIL 2005-07-26 | RESIGNED |
WILLIAM MARTIN SWEENEY | Oct 1957 | British | Director | 2002-01-02 UNTIL 2003-03-24 | RESIGNED |
MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2004-03-31 UNTIL 2008-12-31 | RESIGNED |
RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | 2002-02-28 UNTIL 2005-01-01 | RESIGNED | |
MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | RESIGNED | |
JOHN DEREK GREGORY HYDE | Secretary | 1994-10-03 UNTIL 2002-02-28 | RESIGNED | ||
MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
PAUL MARTIN WEBBER | Jan 1964 | British | Director | 2017-04-03 UNTIL 2018-12-31 | RESIGNED |
MR RICHARD JAMES NEWCOMBE | Dec 1968 | British | Director | 2008-12-04 UNTIL 2011-11-30 | RESIGNED |
MR PETER MCGUIGAN | Aug 1949 | British | Director | 1994-10-03 UNTIL 1997-09-30 | RESIGNED |
ANGELA ETHEL MARY MCCUSKER | Feb 1959 | British | Director | 1997-01-08 UNTIL 1999-02-26 | RESIGNED |
MR ANDREW MARVIN LESLIE | Oct 1946 | British | Director | 2003-03-24 UNTIL 2008-10-31 | RESIGNED |
ROBERT ANTHONY GRIFFITHS | Sep 1964 | British | Director | 2000-01-01 UNTIL 2001-04-30 | RESIGNED |
ANTHONY JOHN DE KEYSER | Sep 1934 | British | Director | RESIGNED | |
DOMINIQUE HIGHFIELD | May 1985 | British | Director | 2020-10-01 UNTIL 2022-02-28 | RESIGNED |
JONATHAN MARK GODDEN | Feb 1978 | British | Director | 2020-10-01 UNTIL 2023-06-30 | RESIGNED |
PHILIP DAVID EMMERSON | Mar 1956 | British | Director | 1996-06-03 UNTIL 2002-09-30 | RESIGNED |
MR MARCO ELLERKER | Jul 1967 | British | Director | 2012-03-19 UNTIL 2016-12-02 | RESIGNED |
WARREN HARVEY COHEN | Jul 1969 | British | Director | 2006-01-01 UNTIL 2008-04-15 | RESIGNED |
EDWIN ALEXANDER BUSHE | Apr 1951 | British | Director | 1995-01-10 UNTIL 2001-12-31 | RESIGNED |
MR SIMON ROBERT BURROWS | May 1962 | British | Director | 1999-11-01 UNTIL 2003-06-01 | RESIGNED |
ANNETTE BERRECLOTH | Oct 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentland Group Limited | 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pentland Group Limited | 2016-04-06 - 2021-11-02 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |