ELLGIA LIMITED - ELY


Company Profile Company Filings

Overview

ELLGIA LIMITED is a Private Limited Company from ELY and has the status: Active.
ELLGIA LIMITED was incorporated 58 years ago on 28/09/1965 and has the registered number: 00860123. The accounts status is FULL and accounts are next due on 31/03/2024.

ELLGIA LIMITED - ELY

This company is listed in the following categories:
46770 - Wholesale of waste and scrap

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 7
ELY
CAMBRIDGESHIRE
CB6 3NW

This Company Originates in : United Kingdom
Previous trading names include:
J.E. CHURCHILL (PLANT) LIMITED (until 22/06/2015)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN CHAMBERLAIN Aug 1968 British Director 2024-04-19 CURRENT
MR JOHN RICHARD LAVINGTON Jun 1971 British Director 2016-06-01 CURRENT
MR DAVID COURTENAY PALMER-JONES Apr 1963 British Director 2024-04-19 CURRENT
MR NANA AMONOO Dec 1976 British Director 2022-09-28 CURRENT
MR DAVID JOHN WRAITH May 1946 British Director 2007-04-24 UNTIL 2009-08-07 RESIGNED
MR DAVID RONALD SINCLAIR CHURCHILL Mar 1944 British Director RESIGNED
STANLEY BRODDLE Sep 1945 British Director 2000-04-03 UNTIL 2002-06-14 RESIGNED
MR PETER HAROLD BONTOFT British Secretary RESIGNED
JULIE ANNE ELIZABETH CHURCHILL May 1955 British Secretary 2002-05-20 UNTIL 2003-07-29 RESIGNED
TERESA COLLINSON May 1969 Secretary 2008-11-17 UNTIL 2013-02-26 RESIGNED
JOSEPH EDGAR HENDERSON Secretary 2007-09-21 UNTIL 2008-11-17 RESIGNED
DAVID JOHN SWALES Dec 1949 British Secretary 1999-08-27 UNTIL 2002-05-20 RESIGNED
MR CHARLES GEOFFREY WHITTAKER May 1946 British Secretary 2003-07-29 UNTIL 2007-04-24 RESIGNED
MR JOSEPH EDWARD HEMSLEY-RUDD Jun 1981 British Director 2014-06-27 UNTIL 2020-07-31 RESIGNED
MR CHARLES GEOFFREY WHITTAKER May 1946 British Director 2003-10-24 UNTIL 2007-09-21 RESIGNED
MR CHARLES LLEWELLYN SALMON Oct 1956 British Director RESIGNED
MR CAMERON MURDOCH Apr 1967 British Director 2016-06-01 UNTIL 2022-03-31 RESIGNED
MR STEPHEN ANDREW KENT Jun 1968 British Director 2014-01-01 UNTIL 2014-06-27 RESIGNED
MR JOSEPH EDGAR HENDERSON Nov 1951 British Director 2007-04-24 UNTIL 2011-11-18 RESIGNED
MR JOSEPH EDGAR HENDERSON Nov 1951 British Director 2012-05-22 UNTIL 2014-06-27 RESIGNED
JEFFREY JOHN CHURCHILL Jul 1954 British Director RESIGNED
MR STEVEN ROBERT CROOK Dec 1965 British Director 2014-06-27 UNTIL 2024-04-19 RESIGNED
MISS TERESA COLLINSON May 1969 British Director 2014-01-01 UNTIL 2014-06-27 RESIGNED
JULIE ANNE ELIZABETH CHURCHILL May 1955 British Director 2002-05-20 UNTIL 2003-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Robert Crook 2016-04-06 - 2016-04-06 12/1965 Ely   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ellgia Recycling Limited 2016-04-06 Ely   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
C.L.S. DEMOLITION LIMITED BRIGG UNITED KINGDOM Active TOTAL EXEMPTION FULL 43110 - Demolition
UK CREDIT INSURANCE SPECIALISTS LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
J.E. HENDERSON HOLDINGS LIMITED BARNETBY ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
VALENCIA WASTE (EAST ANGLIA) LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 38320 - Recovery of sorted materials
AFFINITY GROUP INSURANCE SERVICES LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
ORIGIN 8 LIMITED BEDFORD Active TOTAL EXEMPTION FULL 74100 - specialised design activities
CORPORATE RISK SYSTEMS LIMITED SCUNTHORPE Dissolved... SMALL 70229 - Management consultancy activities other than financial management
CARLTON RECYCLING LIMITED ELY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 38110 - Collection of non-hazardous waste
CONTRACTSURE LIMITED LIVERPOOL ... FULL 64999 - Financial intermediation not elsewhere classified
BASECALL LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 70100 - Activities of head offices
P. G. BRADLEY & CO. LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BELL WASTE CONTROL LIMITED ELY Dissolved... TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
CWDI LIMITED ROYSTON Dissolved... DORMANT 74990 - Non-trading company
ELLGIA RECYCLING LTD ELY Active SMALL 38110 - Collection of non-hazardous waste
HIBG LIMITED BRIGG ENGLAND Active DORMANT 99999 - Dormant Company
LET'S GET ASSOCI8ED LIMITED WILDEN Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ELLGIA HOLDINGS LIMITED ELY Active GROUP 64209 - Activities of other holding companies n.e.c.
ORIGIN 8 CONSULTANCY LIMITED BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Ellgia Limited - Limited company accounts 23.2 2024-04-12 30-06-2023 £728,659 Cash £13,373,814 equity
Ellgia Limited - Limited company accounts 22.3 2022-11-25 30-06-2022 £767,149 Cash £12,058,252 equity
Ellgia Limited - Limited company accounts 20.1 2021-11-06 30-06-2021 £595,762 Cash £9,896,836 equity
Ellgia Limited - Limited company accounts 20.1 2020-12-15 30-06-2020 £209,795 Cash £7,747,321 equity
Ellgia Limited - Limited company accounts 18.2 2020-04-01 30-06-2019 £96,422 Cash £7,247,858 equity
J E Churchill (Plant) Limited - Period Ending 2014-06-30 2015-03-25 30-06-2014 £752,360 Cash £2,095,010 equity

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