Company information:
Ellas No3 Limited (No: 06917154)
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)