ELLIPTICAL DESIGN LIMITED
FENLAND HOUSE, 15B HOSTMOOR AVENUE, MARCH PE15 0AX- Active
- Private Limited Company
- Company No. 07846604
- Last Updated: 01 Mar 2024
Company Profile
ELLIPTICAL DESIGN LIMITED was incorporated on Monday, November 14, 2011 as a Private Limited Company with registered address in MARCH. ELLIPTICAL DESIGN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 9 days.
| Name | ELLIPTICAL DESIGN LIMITED |
|---|---|
| Company number | 07846604 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FENLAND HOUSE 15B HOSTMOOR AVENUE MARCH PE15 0AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ian James Mordue Nationality: British |
Dates: Friday, October 13, 2017 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip Derrick Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ralph Alan Followell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELLIPTICAL DESIGN LIMITED | 14 Nov 2011 |