ELLICOTT PRODUCTION SOLUTIONS LIMITED
FLAT 7, 1 FAIRFIELD ROAD, UXBRIDGE UB8 1AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07297883
- Last Updated: 01 Mar 2024
Company Profile
ELLICOTT PRODUCTION SOLUTIONS LIMITED was incorporated on Tuesday, June 29, 2010 as a Private Limited Company with registered address in UXBRIDGE. ELLICOTT PRODUCTION SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 14 years 3 months and 12 days.
| Name | ELLICOTT PRODUCTION SOLUTIONS LIMITED |
|---|---|
| Company number | 07297883 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 7 1 FAIRFIELD ROAD UXBRIDGE UB8 1AX |
|---|---|
| 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 Kevin James Hanley Nationality: British |
Dates: Friday, May 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Terry Dean Hill Nationality: Brazilian |
Dates: Friday, May 10, 2019 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Darren Ellicott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-925 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against ELLICOTT PRODUCTION SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELLICOTT PRODUCTION SOLUTIONS LIMITED | 29 Jun 2010 |