ELLEC LIMITED - POOLE


Company Profile Company Filings

Overview

ELLEC LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
ELLEC LIMITED was incorporated 16 years ago on 08/04/2008 and has the registered number: 06558821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELLEC LIMITED - POOLE

This company is listed in the following categories:
77341 - Renting and leasing of passenger water transport equipment

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

40 CHILFROME CLOSE
POOLE
BH17 9WE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR UMBERTO ARPAIA Apr 1990 Italian Director 2021-02-23 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2008-04-08 UNTIL 2008-04-08 RESIGNED
MR NICOLA FANELLI Aug 1973 Italian Director 2008-04-08 UNTIL 2018-06-05 RESIGNED
DAVID JAMES BULL Jun 1955 British Director 2008-04-08 UNTIL 2018-02-20 RESIGNED
DAVID JAMES BULL Jun 1955 British Director 2018-06-05 UNTIL 2021-02-23 RESIGNED
MS CHRISTIE JOELLE IRESON British Secretary 2008-04-08 UNTIL 2019-06-14 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2008-04-08 UNTIL 2008-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Massimo Bellezza 2023-01-18 6/1960 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Massimo Bellezza 2022-01-18 - 2022-01-18 6/1960 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Federico Bellezza 2020-12-01 11/1991 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Vogl 2019-09-27 - 2020-12-01 9/1973 Ringwood   Hampshire Significant influence or control
Mr Jason Adam Sugarman 2016-04-06 - 2019-09-27 10/1971 Ringwood   Hampshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSULTANCY AND ADVISORY BUREAU LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HIPFAN LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GENNEG LIMITED POOLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELY INVESTMENTS LIMITED RINGWOOD ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
K.B.C. VENTURES LIMITED BROMLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MPA DEVELOPMENT LIMITED RINGWOOD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
QUICKSILVER INNOVATIVE IDEAS LIMITED CHRISTCHURCH Dissolved... 82990 - Other business support service activities n.e.c.
OAKPLUS LIMITED HANTS Dissolved... FULL 46900 - Non-specialised wholesale trade
JAMINO LIMITED LONDON ENGLAND Active SMALL 47710 - Retail sale of clothing in specialised stores
OVALGATE LIMITED RINGWOOD Dissolved... 82990 - Other business support service activities n.e.c.
ZETA ONE LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
RAISING STAR LIMITED RINGWOOD Dissolved... DORMANT 99999 - Dormant Company
LIMEWALK LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PEDREW LIMITED RINGWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FUNCOOL LIMITED RINGWOOD Active DORMANT 99999 - Dormant Company
PURDOT LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BELIEVE MANAGEMENT LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLIGHTTEL LIMITED RINGWOOD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
D4PV ENERGY LIMITED RINGWOOD Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ELLEC_LIMITED - Accounts 2023-09-02 31-12-2022 £346,088 equity
ELLEC_LIMITED - Accounts 2022-09-24 31-12-2021 £4,258 Cash £589,127 equity
ELLEC_LIMITED - Accounts 2021-04-09 31-12-2020 £989,965 equity
Ellec Limited Company Accounts 2017-11-01 31-12-2016 €393,121 Cash €1,805,858 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIPFAN LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESSEX CARS (UK) LIMITED POOLE Active MICRO ENTITY 49320 - Taxi operation
PRESTIGE GARAGE DOORS LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ABSOLUTE MERC-COMMERCIAL LTD POOLE ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
MEED RETAIL LTD POOLE ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating