Established in 2010, Ellicott Production Solutions Ltd has its registered office in Uxbridge, it has a status of "Active". There are 5 directors listed as Hanley, Kevin James, Waterlow Secretaries Limited, Ellicott, Jill Caroline, Ellicott, Michael Darren, Hill, Terry Dean for Ellicott Production Solutions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANLEY, Kevin James | 09 May 2019 | - | 1 |
| ELLICOTT, Jill Caroline | 29 June 2010 | 25 July 2015 | 1 |
| ELLICOTT, Michael Darren | 15 July 2015 | 10 May 2019 | 1 |
| HILL, Terry Dean | 09 May 2019 | 01 September 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | 29 June 2010 | 29 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| PSC07 - N/A | 04 September 2020 | |
| CS01 - N/A | 04 September 2020 | |
| TM01 - Termination of appointment of director | 04 September 2020 | |
| AD01 - Change of registered office address | 04 September 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| PSC04 - N/A | 07 June 2019 | |
| CH01 - Change of particulars for director | 06 June 2019 | |
| PSC04 - N/A | 06 June 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AD01 - Change of registered office address | 14 May 2019 | |
| PSC01 - N/A | 14 May 2019 | |
| PSC01 - N/A | 14 May 2019 | |
| SH01 - Return of Allotment of shares | 14 May 2019 | |
| TM01 - Termination of appointment of director | 14 May 2019 | |
| PSC07 - N/A | 14 May 2019 | |
| AP01 - Appointment of director | 14 May 2019 | |
| AP01 - Appointment of director | 14 May 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| CS01 - N/A | 21 July 2017 | |
| PSC01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| AR01 - Annual Return | 22 July 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| AP01 - Appointment of director | 07 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AP01 - Appointment of director | 05 July 2010 | |
| TM02 - Termination of appointment of secretary | 05 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| NEWINC - New incorporation documents | 29 June 2010 |
