ELLAS NO3 LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

ELLAS NO3 LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
ELLAS NO3 LIMITED was incorporated 14 years ago on 28/05/2009 and has the registered number: 06917154. The accounts status is SMALL and accounts are next due on 30/09/2024.

ELLAS NO3 LIMITED - TEWKESBURY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEORGINA CLAIRE BROWN Secretary 2021-09-03 CURRENT
MR NEIL RAE Oct 1971 British Director 2012-07-25 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2019-09-06 CURRENT
MS PHILIPPA DAWN ROBINSON Dec 1955 New Zealander Director 2022-01-11 CURRENT
MR PAUL SIMON ANDREWS Jan 1970 British Director 2009-05-28 CURRENT
MR WILLIAM EDWARD MORRIS Feb 1980 British Director 2015-11-18 UNTIL 2016-07-04 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2009-09-07 UNTIL 2011-12-31 RESIGNED
MR DAVID RICHARD JONES Feb 1970 British Director 2012-10-22 UNTIL 2014-01-24 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2012-01-01 UNTIL 2014-06-30 RESIGNED
MR ROBERT JOHN TAYLOR Jun 1957 British Director 2009-09-07 UNTIL 2012-07-25 RESIGNED
TOM DOBRASHIAN Oct 1963 British Director 2017-09-15 UNTIL 2018-05-25 RESIGNED
MS ALISON GAIL TAYLOR Oct 1970 British Director 2009-09-07 UNTIL 2013-03-31 RESIGNED
MR GRAHAM MICHAEL SPENCE Sep 1961 British Director 2010-10-19 UNTIL 2014-05-30 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2013-06-28 UNTIL 2015-10-30 RESIGNED
MRS CAROLYN JANE POLLARD Secretary 2015-10-30 UNTIL 2018-12-03 RESIGNED
MR ANDREW PHILIP HOLLAND Secretary 2021-03-01 UNTIL 2021-09-03 RESIGNED
MR ROGER ANDREW DAVIES Mar 1950 British Secretary 2009-09-07 UNTIL 2013-06-28 RESIGNED
DR ANTHONY EVERINGTON Mar 1957 British Director 2013-07-01 UNTIL 2015-10-20 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2009-09-07 UNTIL 2012-10-12 RESIGNED
MR DANIEL PETER BEVAN Secretary 2018-12-03 UNTIL 2021-03-01 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2009-09-07 UNTIL 2011-02-11 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 2009-09-07 UNTIL 2010-11-29 RESIGNED
MR PAUL EDWARD BRAND Nov 1967 British Director 2011-12-31 UNTIL 2019-10-23 RESIGNED
MR DAVID MARTIN BUTCHER May 1957 British Director 2009-09-07 UNTIL 2012-10-24 RESIGNED
MRS CAROLYN LOUISE BOTFIELD Feb 1983 British Director 2019-10-21 UNTIL 2023-05-02 RESIGNED
MR HENRY BLACK Jun 1975 British Director 2017-09-20 UNTIL 2019-08-29 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2015-06-18 UNTIL 2017-09-15 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2018-05-25 UNTIL 2021-11-08 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2021-12-21 UNTIL 2022-01-11 RESIGNED
MRS NICOLA ANN THERON Feb 1962 British Director 2014-05-30 UNTIL 2015-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
East London Lift Holdco No3 Limited 2017-05-28 Tewkesbury   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
HOLLY LODGE (RAYNES PARK) RESIDENTS COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
INFRACARE EAST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WORKING KITCHENS LIMITED LONDON Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
INFRACARE SOUTH EAST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BBG HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBH - LSL (FUNDCO TRANCHE 1) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - LSL BID COST HOLDCO LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - LSL BID COST LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBG LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BARKING & HAVERING LIFT (MIDCO) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EAST LONDON LIFT HOLDCO NO4 LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELLAS NO4 LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BBG LIFT HOLDCO (NO 2) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

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BBG HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBG LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TRELLEBORG CBI HOLDING LIMITED TEWKESBURY Active DORMANT 99999 - Dormant Company
BBG LIFT HOLDCO (NO 2) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate