About

Registered Number: 08560492
Date of Incorporation: 07/06/2013 (11 years and 10 months ago)
Company Status: Active
Registered Address: Suite 7 Station Court, Station Lane, Hethersett, Norfolk, NR9 3AY

 

Ellipsis Brands Ltd was registered on 07 June 2013 and are based in Norfolk, it's status at Companies House is "Active". The companies directors are listed as Cavanagh, Julia, Furber, Edward Richard Alexander, Furber, Frederick Peter, Mallory, Carl Edward at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURBER, Edward Richard Alexander 24 August 2016 - 1
FURBER, Frederick Peter 07 June 2013 - 1
MALLORY, Carl Edward 07 June 2013 01 April 2014 1
Secretary Name Appointed Resigned Total Appointments
CAVANAGH, Julia 18 September 2017 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 July 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 13 May 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 28 February 2019
AD01 - Change of registered office address 15 February 2019
RESOLUTIONS - N/A 18 October 2018
SH08 - Notice of name or other designation of class of shares 17 October 2018
RESOLUTIONS - N/A 31 May 2018
AD01 - Change of registered office address 30 May 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 27 April 2018
SH01 - Return of Allotment of shares 16 March 2018
AP03 - Appointment of secretary 29 September 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 28 April 2017
TM01 - Termination of appointment of director 12 April 2017
AP01 - Appointment of director 24 August 2016
AR01 - Annual Return 25 July 2016
AD01 - Change of registered office address 25 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 04 March 2015
AA01 - Change of accounting reference date 25 February 2015
AR01 - Annual Return 11 June 2014
CH01 - Change of particulars for director 11 June 2014
AP01 - Appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
NEWINC - New incorporation documents 07 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.