About

Registered Number: 04888649
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Three Horseshoes Farmhouse, Woodlands, West Tisted, Alresford, Hampshire, SO24 0HW

 

Founded in 2003, Ellipson Ltd have registered office in West Tisted, Alresford, Hampshire, it's status is listed as "Active". There are 2 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OTTER, Hilary Jane 04 September 2003 08 December 2010 1
OTTER, Thomas Geoffrey 04 September 2003 20 November 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Anthony Otter/
1957-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 29 September 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 28 September 2015
CH01 - Change of particulars for director 28 September 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 23 September 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 28 July 2011
SH01 - Return of Allotment of shares 30 December 2010
TM01 - Termination of appointment of director 08 December 2010
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
TM01 - Termination of appointment of director 23 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 03 January 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
AA - Annual Accounts 28 August 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 08 June 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 15 October 2004
RESOLUTIONS - N/A 04 June 2004
RESOLUTIONS - N/A 04 June 2004
225 - Change of Accounting Reference Date 04 June 2004
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
287 - Change in situation or address of Registered Office 22 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.