ELLAF LIMITED - LEEDS
Overview
ELLAF LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ELLAF LIMITED was incorporated 39 years ago on 25/10/1984 and has the registered number: 01858423. The accounts status is DORMANT.
ELLAF LIMITED was incorporated 39 years ago on 25/10/1984 and has the registered number: 01858423. The accounts status is DORMANT.
ELLAF LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
UNITED KINGDOM
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 2007-07-16 | CURRENT |
| MRS PAULA WATTS | Secretary | 2017-05-12 | CURRENT | ||
| MRS PAULA WATTS | Aug 1966 | British | Director | 2017-05-12 | CURRENT |
| ROBIN JAMES ASHTON | Jan 1958 | British | Director | 2001-03-30 UNTIL 2002-09-20 | RESIGNED |
| ROGER JAMES CUMMINGS | Aug 1941 | British | Director | RESIGNED | |
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Director | 2002-09-20 UNTIL 2007-07-16 | RESIGNED |
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Director | 2005-01-17 UNTIL 2017-05-12 | RESIGNED |
| JOHN ARTHUR HARNETT | Feb 1955 | British | Director | 2001-03-30 UNTIL 2002-09-20 | RESIGNED |
| CAROLINE LOUISE FARBRIDGE | Nov 1966 | British | Director | 2002-09-20 UNTIL 2004-12-31 | RESIGNED |
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Secretary | 2005-01-17 UNTIL 2017-05-12 | RESIGNED |
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 1997-03-27 UNTIL 2005-01-17 | RESIGNED |
| PETER ANTHONY VEVERS | British | Secretary | RESIGNED | ||
| HOWARD JAMES BELL | Mar 1944 | British | Director | 1997-12-31 UNTIL 2001-03-30 | RESIGNED |
| PETER WILLIAM BRETHERTON | Jun 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Provident Financial Plc | 2016-11-15 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Peoples Motor Finance Limited | 2016-04-06 - 2016-11-15 | Bradford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Erringham Holdings Limited | 2016-04-06 - 2016-11-15 | Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |