GRAEME ELLISDON LIMITED
RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN AL6 9EN- Active
- Private Limited Company
- Company No. 03056677
- Last Updated: 01 Mar 2024
Company Profile
GRAEME ELLISDON LIMITED was incorporated on Monday, May 15, 1995 as a Private Limited Company with registered address in WELWYN. GRAEME ELLISDON LIMITED has the status: Active and it's listed in the following category: Manufacture of non-wovens and articles made from non-wovens, except apparel. This Private Limited Company has been operating for 29 years 9 months and 7 days.
| Name | GRAEME ELLISDON LIMITED |
|---|---|
| Company number | 03056677 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN AL6 9EN |
|---|---|
| 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 |
|---|---|
| Ellisdon Holdings Limited 14 Prospect Place, AL6 9EN |
Dates: Friday, December 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alexandra Rachel Terasa Ellisdon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 50 to 75 percent
|
| Mr Graeme James Ellisdon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GRAEME ELLISDON LIMITED | 15 May 1995 |