About

Registered Number: 06045703
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Whitegate Industrial, Estate Whitegate, Wrexham, LL13 8UG

 

Ellison Europe Ltd was founded on 09 January 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 8 directors listed as Perine, Jorli, Birse, Richard, Feist, Reed, Perine, Jorli, Corcoran, Lisa, Griffin, Nelson, Highberg, Kristin, Rountree, Michael for Ellison Europe Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRSE, Richard 01 January 2011 - 1
FEIST, Reed 09 January 2007 - 1
PERINE, Jorli 12 September 2019 - 1
CORCORAN, Lisa 09 January 2007 28 December 2010 1
GRIFFIN, Nelson 27 March 2012 12 September 2019 1
HIGHBERG, Kristin 25 January 2007 12 September 2019 1
ROUNTREE, Michael 27 March 2012 12 September 2019 1
Secretary Name Appointed Resigned Total Appointments
PERINE, Jorli 12 September 2019 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 September 2019
AP03 - Appointment of secretary 13 September 2019
TM02 - Termination of appointment of secretary 13 September 2019
TM01 - Termination of appointment of director 13 September 2019
TM01 - Termination of appointment of director 13 September 2019
TM01 - Termination of appointment of director 13 September 2019
AP01 - Appointment of director 13 September 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 07 March 2018
CS01 - N/A 12 January 2018
CH03 - Change of particulars for secretary 12 January 2018
CH01 - Change of particulars for director 12 January 2018
CH01 - Change of particulars for director 12 January 2018
AA - Annual Accounts 16 March 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 26 August 2015
AUD - Auditor's letter of resignation 05 August 2015
AR01 - Annual Return 09 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 09 July 2012
AP01 - Appointment of director 03 April 2012
AP01 - Appointment of director 03 April 2012
AR01 - Annual Return 13 January 2012
SH01 - Return of Allotment of shares 23 November 2011
AA - Annual Accounts 05 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
TM01 - Termination of appointment of director 20 January 2011
SH01 - Return of Allotment of shares 19 January 2011
RESOLUTIONS - N/A 18 January 2011
AP01 - Appointment of director 12 January 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 30 July 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 29 January 2009
363a - Annual Return 31 January 2008
395 - Particulars of a mortgage or charge 28 March 2007
225 - Change of Accounting Reference Date 13 March 2007
287 - Change in situation or address of Registered Office 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 20 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.