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ELLINAY LIMITED - Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Company Information
- Company registration number
- 05331470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Douglas Bank House
- Wigan Lane
- Wigan
- Lancashire
- WN1 2TB
- United Kingdom Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom UK
Management
- Managing Directors
- ASHWORTH, Louise
- BANNON, Anna Marie
- PARKINSON, David
- PARKINSON, Helena Jane
- REYNOLDS, Alexander Michael
- Company secretaries
- PARKINSON, Helena Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-13
- Age Of Company 2005-01-13 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ms Helena Jane Parkinson
- Mr David Parkinson
- Mr David Parkinson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2021-02-24
- Last Date: 2020-01-13
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ELLINAY LIMITED Company Description
- ELLINAY LIMITED is a ltd registered in United Kingdom with the Company reg no 05331470. Its current trading status is "live". It was registered 2005-01-13. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-13.It can be contacted at Douglas Bank House .
Get ELLINAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellinay Limited - Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
- 2005-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-02-20) - PSC04
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
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change-to-a-person-with-significant-control (2021-02-18) - PSC04
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change-person-director-company-with-change-date (2021-02-18) - CH01
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change-person-secretary-company-with-change-date (2021-02-18) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-27) - AA
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confirmation-statement-with-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-30) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-17) - CS01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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accounts-with-accounts-type-dormant (2015-07-07) - AA
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change-person-director-company-with-change-date (2015-06-30) - CH01
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change-person-secretary-company-with-change-date (2015-06-30) - CH03
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change-person-director-company-with-change-date (2015-06-29) - CH01
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change-person-secretary-company-with-change-date (2015-06-29) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-11) - AA
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legacy (2009-01-23) - 288c
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legacy (2009-01-19) - 363a
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legacy (2009-01-19) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-06) - AA
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legacy (2008-02-06) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-22) - AA
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legacy (2007-02-22) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
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legacy (2006-01-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-24) - 225
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legacy (2005-03-16) - 88(2)R
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legacy (2005-03-02) - 288a
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legacy (2005-03-02) - 288b
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legacy (2005-02-24) - 287
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incorporation-company (2005-01-13) - NEWINC