ELLDEE FRANCHISING LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
ELLDEE FRANCHISING LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
ELLDEE FRANCHISING LIMITED was incorporated 17 years ago on 15/05/2007 and has the registered number: 06247563. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ELLDEE FRANCHISING LIMITED was incorporated 17 years ago on 15/05/2007 and has the registered number: 06247563. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ELLDEE FRANCHISING LIMITED - WOKINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES LIGHT | Oct 1971 | British | Director | 2007-10-09 | CURRENT |
| MR PETER KAVANAGH | Jul 1962 | British | Director | 2017-04-03 | CURRENT |
| MR MICHAEL BRIAN COOK | Jun 1983 | British | Director | 2024-01-18 | CURRENT |
| PAUL AITCHISON | Jul 1979 | Australian | Director | 2020-01-13 | CURRENT |
| MR PAUL LEONARD AITCHISON | Secretary | 2020-01-13 | CURRENT | ||
| MR PAUL STANLEY WELLER | May 1960 | British | Director | 2007-10-09 UNTIL 2022-02-28 | RESIGNED |
| MR MICHAEL EDWARD JOHN PALMER | Oct 1973 | British | Director | 2017-04-03 UNTIL 2020-01-13 | RESIGNED |
| MR PANAGIOTIS DERIC LOVERDOS | Jan 1971 | British | Director | 2017-04-03 UNTIL 2018-08-31 | RESIGNED |
| MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2017-04-03 UNTIL 2018-12-31 | RESIGNED |
| MR MICHAEL EDWARD JOHN PALMER | Secretary | 2017-09-22 UNTIL 2020-01-13 | RESIGNED | ||
| MR MATTHEW JAMES LIGHT | Oct 1971 | British | Secretary | 2007-10-09 UNTIL 2007-12-10 | RESIGNED |
| MATTHEW LIGHT | British | Secretary | 2010-03-16 UNTIL 2017-09-22 | RESIGNED | |
| THE FINANCE & INDUSTRIAL TRUST LTD | Corporate Secretary | 2007-12-10 UNTIL 2010-03-16 | RESIGNED | ||
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-15 UNTIL 2007-10-09 | RESIGNED | ||
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 2007-05-15 UNTIL 2007-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leaders Limited | 2016-04-06 | Worthing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |