ELLRAD LTD
164 FIELD END ROAD, EASTCOTE HA5 1RH- Active
- Private Limited Company
- Company No. 04607854
- Last Updated: 01 Mar 2024
Company Profile
ELLRAD LTD was incorporated on Wednesday, December 4, 2002 as a Private Limited Company with registered address in EASTCOTE. ELLRAD LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 11 months and 9 days.
| Name | ELLRAD LTD |
|---|---|
| Company number | 04607854 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
164 FIELD END ROAD EASTCOTE HA5 1RH |
|---|---|
| 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 |
|---|---|
| Ms Bernadette Mary O'Brien Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Elliot James Ryan Nationality: British,Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Conrad Owen Ryan Nationality: British,Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Denis Gerard Ryan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELLRAD LTD | 04 Dec 2002 |