ELLRAD LTD - EASTCOTE
Company Profile | Company Filings |
Overview
ELLRAD LTD is a Private Limited Company from EASTCOTE ENGLAND and has the status: Active.
ELLRAD LTD was incorporated 21 years ago on 04/12/2002 and has the registered number: 04607854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELLRAD LTD was incorporated 21 years ago on 04/12/2002 and has the registered number: 04607854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELLRAD LTD - EASTCOTE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
164 FIELD END ROAD
EASTCOTE
HA5 1RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENIS GERARD RYAN | Jul 1957 | Irish | Director | 2002-12-11 | CURRENT |
BERNADETTE O'BRIEN | May 1958 | Irish | Secretary | 2002-12-11 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-12-04 UNTIL 2002-12-11 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-12-04 UNTIL 2002-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Denis Gerard Ryan | 2016-04-06 - 2016-04-06 | 7/1957 | Eastcote | Significant influence or control |
Ms Bernadette Mary O'Brien | 2016-04-06 - 2016-04-06 | 5/1958 | Eastcote | Significant influence or control |
Mr Conrad Owen Ryan | 2016-04-06 | 4/1991 | Eastcote |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Elliot James Ryan | 2016-04-06 | 7/1994 | Eastcote |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ellrad Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-29 | 31-03-2023 | £680,737 Cash £2,868,334 equity |
Ellrad Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-16 | 31-12-2021 | £674,122 Cash £2,588,631 equity |
Ellrad Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | £289,139 Cash £2,378,397 equity |
Ellrad Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-21 | 31-12-2019 | £329,049 Cash £2,199,692 equity |
Ellrad Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £330,895 Cash £1,739,502 equity |
Ellrad Ltd - Accounts to registrar - small 17.1 | 2017-09-28 | 31-12-2016 | £698,085 Cash £1,504,760 equity |
Ellrad Ltd - Abbreviated accounts 16.1 | 2016-09-28 | 31-12-2015 | £939,897 Cash £1,257,664 equity |
Ellrad Ltd - Limited company - abbreviated - 11.6 | 2015-05-29 | 31-08-2014 | £137,197 Cash £1,005,977 equity |