GRAEME ELLISDON LIMITED - WELWYN
| Company Profile | Company Filings |
Overview
GRAEME ELLISDON LIMITED is a Private Limited Company from WELWYN and has the status: Active.
GRAEME ELLISDON LIMITED was incorporated 29 years ago on 15/05/1995 and has the registered number: 03056677. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAEME ELLISDON LIMITED was incorporated 29 years ago on 15/05/1995 and has the registered number: 03056677. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAEME ELLISDON LIMITED - WELWYN
This company is listed in the following categories:
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
47722 - Retail sale of leather goods in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERSIDE HOUSE
WELWYN
HERTFORDSHIRE
AL6 9EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME JAMES ELLISDON | Jul 1955 | British | Director | 1995-05-15 | CURRENT |
| MRS ALEXANDRA RACHEL TERESA ELLISDON | Feb 1965 | British | Director | 2007-11-03 | CURRENT |
| MR GRAEME JAMES ELLISDON | Jul 1955 | British | Secretary | 1998-01-10 | CURRENT |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1995-05-15 UNTIL 1995-05-15 | RESIGNED | ||
| DAVID JOHN MILLS | Dec 1956 | Director | 1995-05-15 UNTIL 1998-01-10 | RESIGNED | |
| LARAINE ELIZABETH ELLISDON | May 1960 | British | Director | 1998-01-10 UNTIL 2007-11-03 | RESIGNED |
| DAVID JOHN MILLS | Dec 1956 | Secretary | 1995-05-15 UNTIL 1998-01-10 | RESIGNED | |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1995-05-15 UNTIL 1995-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ellisdon Holdings Limited | 2017-12-29 | Welwyn Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Alexandra Rachel Terasa Ellisdon | 2016-04-06 - 2017-12-29 | 2/1965 | Hitchin Hertfordshire | Ownership of shares 50 to 75 percent |
| Mr Graeme James Ellisdon | 2016-04-06 - 2017-12-29 | 7/1955 | Hitchin Hertfordshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRAEME_ELLISDON_LIMITED - Accounts | 2023-10-25 | 31-12-2022 | £1,699,389 Cash £9,460,567 equity |
| GRAEME_ELLISDON_LIMITED - Accounts | 2022-12-08 | 31-12-2021 | £2,912,386 Cash £10,046,903 equity |
| GRAEME_ELLISDON_LIMITED - Accounts | 2021-12-11 | 31-12-2020 | £2,079,877 Cash £7,608,025 equity |
| GRAEME_ELLISDON_LIMITED - Accounts | 2021-01-28 | 31-12-2019 | £2,624,875 Cash £8,369,213 equity |