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Ellas No3 Limited (No: 06917154)

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND

Status: Active

Incorporated: 28-May-2009

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 06-Nov-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: PAUL SIMON ANDREWS ( DOB: Jan-1970   From: May-2009  )

Current Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970   From: May-2018  )

Current Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970   From: May-2018  )

Current Director: NEIL RAE ( DOB: Oct-1971   From: Jul-2012  )

Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967   From: Sep-2019  )

Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967   From: Sep-2019  )

Current Director: PHILIPPA DAWN ROBINSON ( DOB: Dec-1955   From: Jan-2022  )

Current Secretary: DANIEL PETER BEVAN (   From: Dec-2018  )

Current Secretary: GEORGINA CLAIRE BROWN (   From: Sep-2021  )

Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970   From: Dec-2021   To: Jan-2022  )

Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970   From: May-2018   To: Nov-2021  )

Resigned Director: HENRY BLACK ( DOB: Jun-1975   From: Sep-2017   To: Aug-2019  )

Resigned Director: CAROLYN LOUISE BOTFIELD ( DOB: Feb-1983   From: Oct-2019   To: May-2023  )

Resigned Director: PAUL EDWARD BRAND ( DOB: Nov-1967   From: Dec-2011   To: Oct-2019  )

Resigned Director: DAVID MARTIN BUTCHER ( DOB: May-1957   From: Sep-2009   To: Oct-2012  )

Resigned Director: RICHARD TOM CRESSWELL ( DOB: Aug-1947   From: Sep-2009   To: Nov-2010  )

Resigned Director: TOM DOBRASHIAN ( DOB: Oct-1963   From: Sep-2017   To: May-2018  )

Resigned Director: CHRISTOPHER ELLIOTT ( DOB: Jun-1957   From: Sep-2009   To: Feb-2011  )

Resigned Director: ANTHONY EVERINGTON (   From: Jul-2013   To: Oct-2015  )

Resigned Director: GILES JAMES FROST ( DOB: Oct-1962   From: Sep-2009   To: Oct-2012  )

Resigned Director: DAVID JOHN MORICE HARTSHORNE ( DOB: Apr-1954   From: Sep-2009   To: Dec-2011  )

Resigned Director: DAVID RICHARD JONES (   From: Oct-2012   To: Jan-2014  )

Resigned Director: WILLIAM EDWARD MORRIS ( DOB: Feb-1980   From: Nov-2015   To: Jul-2016  )

Resigned Director: WILLIAM EDWARD MORRIS ( DOB: Feb-1980   From: Nov-2015   To: Jul-2016  )

Resigned Director: BALASINGHAM RAVI KUMAR (   From: Jan-2012   To: Jun-2014  )

Resigned Director: GRAHAM MICHAEL SPENCE (   From: Oct-2010   To: May-2014  )

Resigned Director: ROBERT JOHN TAYLOR ( DOB: Jun-1957   From: Sep-2009   To: Jul-2012  )

Resigned Director: ALISON GAIL TAYLOR (   From: Sep-2009   To: Mar-2013  )

Resigned Director: NICOLA ANN THERON ( DOB: Feb-1962   From: May-2014   To: Jun-2015  )

Resigned Secretary: ROGER ANDREW DAVIES ( DOB: Mar-1950   From: Sep-2009   To: Jun-2013  )

Resigned Secretary: ANDREW PHILIP HOLLAND (   From: Mar-2021   To: Sep-2021  )

Resigned Secretary: JUDITH CARLYON PHILLIPS (   From: Jun-2013   To: Oct-2015  )

Resigned Secretary: CAROLYN JANE POLLARD (   From: Oct-2015   To: Dec-2018  )

Persons of Significant Control:

East London Lift Holdco No3 Limited, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-28)

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