ELLA SHOES LTD
UNIT 6 ASHTON ROAD, HAROLD HILL, ROMFORD RM3 8UJ- Active
- Private Limited Company
- Company No. 04430630
- Last Updated: 01 Mar 2024
Company Profile
ELLA SHOES LTD was incorporated on Friday, May 3, 2002 as a Private Limited Company with registered address in ROMFORD. ELLA SHOES LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 22 years 4 months and 26 days.
| Name | ELLA SHOES LTD |
|---|---|
| Company number | 04430630 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 ASHTON ROAD HAROLD HILL ROMFORD RM3 8UJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Hayley Smith Nationality: British |
Dates: Monday, April 12, 2021 - Monday, April 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Smith Nationality: British |
Dates: Monday, April 12, 2021 - Monday, April 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| M & H Smith Limited Heronsgate Trading Estate, Paycocke Road, SS14 3EU |
Dates: Monday, April 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 12, 2021
ownership of shares 25 to 50 percent
|
| Lisa Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 12, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (151 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELLA SHOES LTD | 03 May 2002 |