ELLESCO LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 02895297
- Last Updated: 01 Mar 2024
Company Profile
ELLESCO LIMITED was incorporated on Monday, February 7, 1994 as a Private Limited Company with registered address in MILTON KEYNES. ELLESCO LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 30 years 7 months and 12 days.
| Name | ELLESCO LIMITED |
|---|---|
| Company number | 02895297 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1994 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guy Robert Newton Nationality: British |
Dates: Thursday, October 22, 2020 - present
voting rights 75 to 100 percent
|
| Mrs Elizabeth Simonis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vincent Leonard Simonis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 22, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-720 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELLESCO LIMITED | 07 Feb 1994 |