ELLEC LIMITED - POOLE
Company Profile | Company Filings |
Overview
ELLEC LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
ELLEC LIMITED was incorporated 15 years ago on 08/04/2008 and has the registered number: 06558821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELLEC LIMITED was incorporated 15 years ago on 08/04/2008 and has the registered number: 06558821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELLEC LIMITED - POOLE
This company is listed in the following categories:
77341 - Renting and leasing of passenger water transport equipment
77341 - Renting and leasing of passenger water transport equipment
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
40 CHILFROME CLOSE
POOLE
BH17 9WE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR UMBERTO ARPAIA | Apr 1990 | Italian | Director | 2021-02-23 | CURRENT |
KEY LEGAL SERVICES (NOMINEES) LTD | Director | 2008-04-08 UNTIL 2008-04-08 | RESIGNED | ||
MS CHRISTIE JOELLE IRESON | Oct 1977 | Secretary | 2008-04-08 UNTIL 2019-06-14 | RESIGNED | |
DAVID JAMES BULL | Jun 1955 | British | Director | 2018-06-05 UNTIL 2021-02-23 | RESIGNED |
DAVID JAMES BULL | Jun 1955 | British | Director | 2008-04-08 UNTIL 2018-02-20 | RESIGNED |
MR NICOLA FANELLI | Aug 1973 | Italian | Director | 2008-04-08 UNTIL 2018-06-05 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 2008-04-08 UNTIL 2008-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Massimo Bellezza | 2023-01-18 | 6/1960 | Poole |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Massimo Bellezza | 2022-01-18 - 2022-01-18 | 6/1960 | Poole |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Federico Bellezza | 2020-12-01 | 11/1991 | Poole |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Vogl | 2019-09-27 - 2020-12-01 | 9/1973 | Ringwood Hampshire | Significant influence or control |
Mr Jason Adam Sugarman | 2016-04-06 - 2019-09-27 | 10/1971 | Ringwood Hampshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELLEC_LIMITED - Accounts | 2023-09-02 | 31-12-2022 | £346,088 equity |
ELLEC_LIMITED - Accounts | 2022-09-24 | 31-12-2021 | £4,258 Cash £589,127 equity |
ELLEC_LIMITED - Accounts | 2021-04-09 | 31-12-2020 | £989,965 equity |
Ellec Limited Company Accounts | 2017-11-01 | 31-12-2016 | €393,121 Cash €1,805,858 equity |