ELLEC LIMITED
40 CHILFROME CLOSE, POOLE BH17 9WE- Active
- Private Limited Company
- Company No. 06558821
- Last Updated: 01 Mar 2024
Company Profile
ELLEC LIMITED was incorporated on Tuesday, April 8, 2008 as a Private Limited Company with registered address in POOLE. ELLEC LIMITED has the status: Active and it's listed in the following category: Renting and leasing of passenger water transport equipment. This Private Limited Company has been operating for 16 years 7 months and 6 days.
| Name | ELLEC LIMITED |
|---|---|
| Company number | 06558821 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 CHILFROME CLOSE POOLE BH17 9WE |
|---|---|
| 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 |
|---|---|
| Mr Massimo Bellezza Nationality: Italian |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Massimo Bellezza Nationality: Italian |
Dates: Tuesday, January 18, 2022 - Tuesday, January 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Federico Bellezza Nationality: Italian |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Vogl Nationality: German |
Dates: Friday, September 27, 2019 - Tuesday, December 1, 2020
significant influence or control
|
| Mr Jason Adam Sugarman Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, September 27, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against ELLEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELLEC LIMITED | 08 Apr 2008 |