ELLERBELL LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
ELLERBELL LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
ELLERBELL LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05740318. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ELLERBELL LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05740318. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ELLERBELL LIMITED - STEVENAGE
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
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
FALCON HOUSE
STEVENAGE
SG1 3EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP EDMUND COOK | Aug 1959 | British | Director | 2006-03-23 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-03-13 UNTIL 2006-03-23 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-13 UNTIL 2006-03-23 | RESIGNED | ||
| KRISTIE HENDERSON | British | Secretary | 2006-03-23 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Edmund Cook | 2016-04-06 | 8/1959 | Pirton Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ellerbell Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-23 | 31-03-2024 | £1 equity |
| Ellerbell Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-27 | 31-03-2023 | £1 equity |
| Ellerbell Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-25 | 31-03-2022 | £1 equity |
| Ellerbell Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-03-2021 | £1 equity |
| Abbreviated Company Accounts - ELLERBELL LIMITED | 2015-12-23 | 31-03-2015 | £1 equity |
| Abbreviated Company Accounts - ELLERBELL LIMITED | 2015-01-22 | 31-03-2014 | £1 equity |