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Ellicombe Limited (No: 07984493)

Address: 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND

Status: Active

Incorporated: 03-Sep-2012

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 04-Mar-2025

Industry Class: 43210 - Electrical installation

Current Director: CHRISTOPHER PETER GAYDON ( DOB: Sep-1978   From: Aug-2018  )

Current Director: DAVID HASTINGS ( DOB: Mar-1966   From: Dec-2018  )

Current Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956   From: Jun-2016  )

Current Director: HARRY PETER MANISTY ( DOB: Feb-1982   From: Jan-2021  )

Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985   From: Apr-2019  )

Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2018  )

Resigned Director: TIMOTHY ARTHUR ( DOB: Jun-1962   From: Mar-2014   To: Jul-2015  )

Resigned Director: SARAH MARY GRANT ( DOB: Mar-1973   From: Dec-2016   To: Nov-2019  )

Resigned Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982   From: Jan-2021   To: Aug-2023  )

Resigned Director: GIUSEPPE LA LOGGIA ( DOB: Oct-1975   From: Sep-2015   To: Jun-2016  )

Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956   From: Dec-2012   To: Jun-2015  )

Resigned Director: JAMES ANTHONY LEE ( DOB: Dec-1970   From: Mar-2012   To: Mar-2014  )

Resigned Director: JOANNA LEIGH (   From: Jun-2016   To: Dec-2016  )

Resigned Director: FILIPPO MALVEZZI CAMPEGGI (   From: Aug-2018   To: Dec-2018  )

Resigned Director: OCS SERVICES LIMITED (   From: Jun-2015   To: Sep-2015  )

Resigned Director: THOMAS ROSSER (   From: Feb-2016   To: Jun-2016  )

Resigned Director: KATRINA ANNE SHENTON ( DOB: Feb-1971   From: Jun-2016   To: Aug-2018  )

Resigned Director: MATTHEW SHEPPEE (   From: Jul-2015   To: Feb-2016  )

Resigned Director: MARK TURNER ( DOB: May-1966   From: Mar-2012   To: Dec-2012  )

Resigned Secretary: KAMALIKA RIA BANERJEE (   From: Oct-2017   To: Feb-2018  )

Resigned Secretary: NICOLA BOARD (   From: Aug-2013   To: May-2015  )

Resigned Secretary: SHARNA LUDLOW (   From: May-2016   To: Oct-2016  )

Resigned Secretary: SHARNA LUDLOW (   From: Jun-2017   To: Nov-2018  )

Resigned Secretary: TRACEY JANE SPEVACK (   From: Dec-2012   To: Aug-2013  )

Resigned Secretary: KAREN WARD (   From: May-2015   To: May-2016  )

Persons of Significant Control:

Viners Energy Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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