ELLESCO LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ELLESCO LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
ELLESCO LIMITED was incorporated 30 years ago on 07/02/1994 and has the registered number: 02895297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
ELLESCO LIMITED was incorporated 30 years ago on 07/02/1994 and has the registered number: 02895297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
ELLESCO LIMITED - MILTON KEYNES
This company is listed in the following categories:
46620 - Wholesale of machine tools
46620 - Wholesale of machine tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2021 | 11/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN RORY HUGHES | May 1980 | British | Director | 2022-03-04 | CURRENT |
| STEELRAY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-02-07 UNTIL 1994-03-04 | RESIGNED | ||
| DORSET BUSINESS SERVICES LTD | Corporate Secretary | 2014-03-17 UNTIL 2020-10-22 | RESIGNED | ||
| MICHAEL YPES | May 1947 | Dutch | Director | 1994-03-04 UNTIL 2007-04-12 | RESIGNED |
| ELAINE WILLIAMS | Feb 1970 | British | Director | 2021-05-14 UNTIL 2022-01-14 | RESIGNED |
| DAVID THOMAS | Mar 1947 | British | Director | 1994-03-04 UNTIL 2001-12-20 | RESIGNED |
| VINCENT LEONARD SIMONIS | Oct 1956 | British | Director | 1994-03-04 UNTIL 2020-10-22 | RESIGNED |
| LEONARD GERARD SIMONIS | Dutch | Director | 1994-03-04 UNTIL 2016-05-31 | RESIGNED | |
| MR GUY ROBERT NEWTON | Sep 1967 | British | Director | 2014-07-01 UNTIL 2016-09-30 | RESIGNED |
| MR GUY ROBERT NEWTON | Sep 1967 | British | Director | 2020-10-22 UNTIL 2022-03-07 | RESIGNED |
| DAVID THOMAS | Mar 1947 | British | Secretary | 1994-03-04 UNTIL 2001-12-20 | RESIGNED |
| LEONARD GERARD SIMONIS | Dutch | Secretary | 2001-12-20 UNTIL 2014-03-17 | RESIGNED | |
| STEELE RAYMOND LIMITED | Corporate Nominee Director | 1994-02-07 UNTIL 1994-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Guy Robert Newton | 2020-10-22 | 9/1967 | Christchurch Dorset | Voting rights 75 to 100 percent |
| Mrs Elizabeth Simonis | 2016-04-06 - 2020-10-22 | 10/1959 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Vincent Leonard Simonis | 2016-04-06 - 2020-10-22 | 10/1956 | Bournemouth Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ellesco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £179,668 Cash £106,013 equity |
| Ellesco Limited Filleted accounts for Companies House (small and micro) | 2019-09-27 | 31-12-2018 | £109,635 Cash £59,497 equity |
| Ellesco Limited Filleted accounts for Companies House (small and micro) | 2018-05-19 | 31-12-2017 | £435,270 Cash £15,413 equity |
| Ellesco Limited Company Accounts | 2017-09-26 | 31-12-2016 | £80,820 Cash £-9,032 equity |
| Accounts filed on 31-12-2015 | 2016-06-24 | 31-12-2015 | £163,219 Cash £172,433 equity |
| Accounts filed on 30-06-2015 | 2016-03-30 | 30-06-2015 | £151,644 Cash £102,175 equity |
| Accounts filed on 30-06-2014 | 2014-10-01 | 30-06-2014 | £299,464 Cash £319,900 equity |