Company Information for ELLESSE LIMITED
8 MANCHESTER SQUARE, LONDON, W1U 3PH,
|
Company Registration Number
02081721
Private Limited Company
Active |
Company Name | |
---|---|
ELLESSE LIMITED | |
Legal Registered Office | |
8 MANCHESTER SQUARE LONDON W1U 3PH Other companies in W1U | |
Company Number | 02081721 | |
---|---|---|
Company ID Number | 02081721 | |
Date formed | 1986-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 13:02:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELLESSE CONSTRUCTIONS PTY LTD | Active | Company formed on the 2020-06-19 | ||
ELLESSE CONSTRUCTIONS PTY LTD | Active | Company formed on the 2020-06-19 | ||
ELLESSE DEMESNE, L.L.C. | PO BOX 111 EDEN TX 76837 | Active | Company formed on the 2017-06-01 | |
ELLESSE INTERNATIONAL LIMITED | 8 MANCHESTER SQUARE LONDON W1U 3PH | Active | Company formed on the 1988-02-22 | |
ELLESSE INTERNATIONAL LIMITED | Dissolved | Company formed on the 1989-07-28 | ||
ELLESSE INTERNATIONAL LLC | 1697 E JAMISON PL Centennial CO 80122 | Delinquent | Company formed on the 2020-08-13 | |
ELLESSE LLC | Delaware | Unknown | ||
ELLESSE MANAGEMENT LIMITED | KEMP HOUSE,160 CITY ROAD 160 CITY ROAD KEMP HOUSE LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2019-10-17 | |
ELLESSE NORTH AMERICA INC | Delaware | Unknown | ||
ELLESSE PACIFIC INVESTMENT LIMITED | Dissolved | Company formed on the 2000-07-05 | ||
ELLESSE PLYWOOD INDUSTRIES PVT LTD | 22/10 SUNIL SHOPPING CENTRE OPP. NAVRANG CINEMA J.P.ROAD ANDHERI BOMBAY. MUMBAI Maharashtra | DORMANT | Company formed on the 1985-12-23 | |
ELLESSE PTY LTD | Active | Company formed on the 2012-07-02 | ||
ELLESSE SHOP | OUTRAM ROAD Singapore 169074 | Dissolved | Company formed on the 2008-09-09 | |
ELLESSE SOLUTIONS LIMITED | UNIT 7C SAXON WAY PRIORY PARK HESSLE NORTH HUMBERSIDE HU13 9PB | Dissolved | Company formed on the 2016-03-18 | |
ELLESSE STEVENS LTD | FLAT 7 91 ABBEY ROAD TORQUAY TQ2 5NN | Active - Proposal to Strike off | Company formed on the 2022-10-07 | |
ELLESSE U\'S A INC | Georgia | Withdrawn | ||
ELLESSE USA INC | Delaware | Unknown | ||
ELLESSE USA INC | Delaware | Unknown | ||
ELLESSE USA INC WITHDREW 51091 | Georgia | Unknown | ||
ELLESSE USA INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EDWARD CULLEN |
||
ANDREW MICHAEL LONG |
||
RICHARD JAMES NEWCOMBE |
||
ANDREW KEITH RUBIN |
||
ROBERT STEPHEN RUBIN OBE |
||
PAUL MARTIN WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASMIN KOSSMANN-MORRISON |
Director | ||
MARCO ELLERKER |
Director | ||
PATRICK JAMES CAMPBELL |
Company Secretary | ||
RICHARD JAMES NEWCOMBE |
Director | ||
JONATHAN STUART SINCLAIR |
Director | ||
ANDREW MARVIN LESLIE |
Director | ||
WARREN HARVEY COHEN |
Director | ||
KEVIN PAUL THOMPSON |
Director | ||
RICHARD ANTHONY STEVENS |
Company Secretary | ||
GAVIN SINCLAIR |
Director | ||
SIMON ROBERT BURROWS |
Director | ||
WILLIAM MARTIN SWEENEY |
Director | ||
RICHARD MARK WATTS |
Director | ||
PHILIP DAVID EMMERSON |
Director | ||
JOHN DEREK GREGORY HYDE |
Company Secretary | ||
EDWIN ALEXANDER BUSHE |
Director | ||
ROBERT ANTHONY GRIFFITHS |
Director | ||
ANGELA ETHEL MARY MCCUSKER |
Director | ||
PETER MCGUIGAN |
Director | ||
DOUGLAS MICHAEL MUNDY |
Director | ||
GRAHAM FREDERICK POLLARD |
Director | ||
CHRISTOPHER RONNIE |
Director | ||
PATRICK JAMES CAMPBELL |
Company Secretary | ||
ANTHONY JOHN DE KEYSER |
Director | ||
ANNETTE BERRECLOTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDURA LTD. | Director | 2018-02-28 | CURRENT | 1990-12-03 | Active | |
PENTLAND BRANDS UK DISTRIBUTION LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
PENTLAND BRANDS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CANTERBURY EUROPEAN FASHIONWEAR LIMITED | Director | 2012-09-13 | CURRENT | 2010-01-07 | Active | |
CANTERBURY LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-10 | Active | |
CANTERBURY COTTON OXFORD LIMITED | Director | 2012-09-13 | CURRENT | 1995-10-25 | Active | |
CANTERBURY OF NEW ZEALAND LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-11 | Active | |
LYNCREST (1998) LIMITED | Director | 2009-11-30 | CURRENT | 1986-05-01 | Active | |
PENTLAND SPORTS LIMITED | Director | 2009-11-30 | CURRENT | 1979-07-02 | Active | |
LAKESIDE FOOTWEAR LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
SPORTGRADE LIMITED | Director | 2008-12-04 | CURRENT | 1977-11-24 | Dissolved 2017-05-02 | |
SPEEDO EUROPE EMPLOYEES TRUST LIMITED | Director | 2008-12-04 | CURRENT | 1990-11-19 | Dissolved 2017-05-16 | |
SHAW MACRAE LIMITED | Director | 2008-12-04 | CURRENT | 1990-08-20 | Dissolved 2017-05-16 | |
PENTLAND SHIPPING SERVICES LIMITED | Director | 2008-12-04 | CURRENT | 1973-02-19 | Dissolved 2017-05-23 | |
THE BIG RED BOOT COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1980-03-26 | Dissolved 2017-05-02 | |
PENTLAND LAKESIDE LIMITED | Director | 2008-12-04 | CURRENT | 1987-04-10 | Dissolved 2017-07-18 | |
ASCO GENERAL SUPPLIES LIMITED | Director | 2008-12-04 | CURRENT | 1971-10-15 | Dissolved 2017-07-18 | |
AIRBORNE ACCESSORIES LIMITED | Director | 2008-12-04 | CURRENT | 1977-06-28 | Dissolved 2017-08-01 | |
BERTRAMS SECURITIES LIMITED | Director | 2008-12-04 | CURRENT | 1986-06-10 | Dissolved 2017-08-01 | |
AGHOCO 1106 LIMITED | Director | 2008-12-04 | CURRENT | 2003-11-12 | Dissolved 2017-08-01 | |
BESPOKEN ABOUT LIMITED | Director | 2008-12-04 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
AGHOCO 1107 LIMITED | Director | 2008-12-04 | CURRENT | 1952-06-24 | Dissolved 2017-09-26 | |
ELLESSE INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 1988-02-22 | Active | |
BOXFRESH INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 2005-09-15 | Active | |
BOXFRESH GLOBAL LIMITED | Director | 2008-12-04 | CURRENT | 2005-09-15 | Active | |
MITRE SPORTS INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 1992-02-19 | Active | |
THE BRASHER BOOT COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1992-12-23 | Active | |
RED OR DEAD LIMITED | Director | 2008-12-04 | CURRENT | 1996-06-06 | Active | |
PENTLAND BRANDS LAKESIDE LIMITED | Director | 2008-12-04 | CURRENT | 1898-06-30 | Active | |
BERGHAUS LIMITED | Director | 2008-12-04 | CURRENT | 1966-02-15 | Active | |
AIRBORNE FOOTWEAR LIMITED | Director | 2008-12-04 | CURRENT | 1985-05-01 | Active | |
PENTLAND BRANDS UK LIMITED | Director | 2008-12-04 | CURRENT | 1994-08-23 | Active | |
KANGAROOS LIMITED | Director | 2008-12-04 | CURRENT | 1994-09-19 | Active | |
KANGAROOS INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 1994-10-25 | Active | |
PENTLAND CHAUSSURES LIMITED | Director | 2008-12-04 | CURRENT | 1984-01-26 | Active | |
NO ORDINARY SHOES LIMITED | Director | 2008-12-04 | CURRENT | 1987-02-05 | Active | |
PENTLAND INDUSTRIES LIMITED | Director | 2008-12-04 | CURRENT | 1988-10-20 | Active | |
PENTLAND VENTURES LIMITED | Director | 2008-12-04 | CURRENT | 1988-11-01 | Active | |
PENTLAND SHOE COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1955-11-04 | Active | |
MATCHSTICK SPORTS LIMITED | Director | 2008-12-04 | CURRENT | 1979-06-20 | Active | |
LIVERPOOL SHOE COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1949-02-24 | Active | |
PROSTAR SPORTS LIMITED | Director | 2008-12-04 | CURRENT | 1985-05-10 | Active | |
SPEEDO INTERNATIONAL LIMITED | Director | 2005-12-01 | CURRENT | 1928-01-13 | Active | |
BOXFRESH INTERNATIONAL LIMITED | Director | 2017-04-03 | CURRENT | 2005-09-15 | Active | |
RED OR DEAD LIMITED | Director | 2017-04-03 | CURRENT | 1996-06-06 | Active | |
AIRBORNE FOOTWEAR LIMITED | Director | 2017-04-03 | CURRENT | 1985-05-01 | Active | |
NO ORDINARY SHOES LIMITED | Director | 2017-04-03 | CURRENT | 1987-02-05 | Active | |
PENTLAND CHAUSSURES LIMITED | Director | 2014-07-31 | CURRENT | 1984-01-26 | Active | |
PENTLAND BRANDS UK DISTRIBUTION LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
JD SPORTS FASHION PLC | Director | 2016-02-12 | CURRENT | 1985-02-21 | Active | |
PENTLAND BRANDS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CANTERBURY LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-10 | Active | |
CANTERBURY COTTON OXFORD LIMITED | Director | 2012-09-13 | CURRENT | 1995-10-25 | Active | |
CANTERBURY OF NEW ZEALAND LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-11 | Active | |
KANGAROOS LIMITED | Director | 2010-05-20 | CURRENT | 1994-09-19 | Active | |
PROSTAR SPORTS LIMITED | Director | 2010-05-20 | CURRENT | 1985-05-10 | Active | |
AGHOCO 1107 LIMITED | Director | 2010-03-08 | CURRENT | 1952-06-24 | Dissolved 2017-09-26 | |
LAKESIDE FOOTWEAR LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
AGHOCO 1106 LIMITED | Director | 2006-03-08 | CURRENT | 2003-11-12 | Dissolved 2017-08-01 | |
BOXFRESH INTERNATIONAL LIMITED | Director | 2005-12-07 | CURRENT | 2005-09-15 | Active | |
BOXFRESH GLOBAL LIMITED | Director | 2005-12-07 | CURRENT | 2005-09-15 | Active | |
BESPOKEN ABOUT LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
THE BIG RED BOOT COMPANY LIMITED | Director | 2004-06-08 | CURRENT | 1980-03-26 | Dissolved 2017-05-02 | |
AIRBORNE FOOTWEAR LIMITED | Director | 2003-09-01 | CURRENT | 1985-05-01 | Active | |
RED OR DEAD LIMITED | Director | 2002-11-15 | CURRENT | 1996-06-06 | Active | |
NO ORDINARY SHOES LIMITED | Director | 2001-04-03 | CURRENT | 1987-02-05 | Active | |
REGENTMART LIMITED | Director | 2000-05-23 | CURRENT | 1991-04-12 | Active | |
PENTLAND BRANDS UK LIMITED | Director | 2000-02-01 | CURRENT | 1994-08-23 | Active | |
IN KIND DIRECT | Director | 1999-06-01 | CURRENT | 1996-01-30 | Active | |
BERGHAUS LIMITED | Director | 1997-09-30 | CURRENT | 1966-02-15 | Active | |
KANGAROOS INTERNATIONAL LIMITED | Director | 1997-09-30 | CURRENT | 1994-10-25 | Active | |
ROBERT STEPHEN HOLDINGS LIMITED | Director | 1997-09-30 | CURRENT | 1990-05-25 | Active | |
PENTLAND INDUSTRIES LIMITED | Director | 1997-09-30 | CURRENT | 1988-10-20 | Active | |
SPEEDO INTERNATIONAL LIMITED | Director | 1997-09-30 | CURRENT | 1928-01-13 | Active | |
PENTLAND SPORTS GROUP LIMITED | Director | 1996-03-22 | CURRENT | 1996-03-22 | Active | |
MITRE SPORTS INTERNATIONAL LIMITED | Director | 1995-08-14 | CURRENT | 1992-02-19 | Active | |
ELLESSE INTERNATIONAL LIMITED | Director | 1995-01-01 | CURRENT | 1988-02-22 | Active | |
PENTLAND BRANDS LAKESIDE LIMITED | Director | 1995-01-01 | CURRENT | 1898-06-30 | Active | |
PENTLAND MANAGEMENT SERVICES LIMITED | Director | 1994-10-03 | CURRENT | 1989-10-24 | Active | |
PENTLAND CAPITAL LIMITED | Director | 1992-06-01 | CURRENT | 1964-02-27 | Active | |
PENTLAND SECURITIES LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
CRIMESTOPPERS TRUST | Director | 2005-05-18 | CURRENT | 2005-03-04 | Active | |
WORLD SWIMMING CHAMPIONSHIP 2008 LTD. | Director | 2005-03-17 | CURRENT | 2005-01-13 | Dissolved 2013-09-03 | |
HOLOCAUST EDUCATIONAL TRUST | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
SPEEDO INTERNATIONAL LIMITED | Director | 2000-03-20 | CURRENT | 1928-01-13 | Active | |
RSH MANAGED FUNDS LIMITED | Director | 1995-10-05 | CURRENT | 1994-01-07 | Active | |
BERGHAUS LIMITED | Director | 1993-03-25 | CURRENT | 1966-02-15 | Active | |
PENTLAND VENTURES LIMITED | Director | 1992-10-24 | CURRENT | 1988-11-01 | Active | |
PENTLAND INDUSTRIES LIMITED | Director | 1992-10-20 | CURRENT | 1988-10-20 | Active | |
SPEEDO MANAGEMENT SERVICES LIMITED | Director | 1992-08-30 | CURRENT | 1990-08-30 | Dissolved 2017-08-01 | |
PENTLAND CAPITAL LIMITED | Director | 1992-06-01 | CURRENT | 1964-02-27 | Active | |
BATSON AND WEBSTER,LIMITED | Director | 1991-06-01 | CURRENT | 1920-06-23 | Active | |
A. & B. SECURITIES LIMITED | Director | 1991-06-01 | CURRENT | 1940-03-07 | Active | |
WESCO INTERNATIONAL TRANSPORT LIMITED | Director | 1991-06-01 | CURRENT | 1950-12-22 | Active - Proposal to Strike off | |
ROBERT STEPHEN ESTATES LIMITED | Director | 1991-06-01 | CURRENT | 1948-03-23 | Active | |
PENTLAND MARITIME SHIPBROKERS LIMITED | Director | 1991-06-01 | CURRENT | 1968-06-27 | Active - Proposal to Strike off | |
ROBERT STEPHEN HOLDINGS LIMITED | Director | 1991-05-25 | CURRENT | 1990-05-25 | Active | |
BOXFRESH INTERNATIONAL LIMITED | Director | 2017-04-03 | CURRENT | 2005-09-15 | Active | |
RED OR DEAD LIMITED | Director | 2017-04-03 | CURRENT | 1996-06-06 | Active | |
AIRBORNE FOOTWEAR LIMITED | Director | 2017-04-03 | CURRENT | 1985-05-01 | Active | |
NO ORDINARY SHOES LIMITED | Director | 2017-04-03 | CURRENT | 1987-02-05 | Active | |
PENTLAND BRANDS UK LIMITED | Director | 1996-06-03 | CURRENT | 1994-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK GODDEN | ||
Statement of company's objects | ||
Change of details for Pentland Group (Trading) Limited as a person with significant control on 2023-01-16 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE HIGHFIELD | |
PSC07 | CESSATION OF PENTLAND GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pentland Group (Trading) Limited as a person with significant control on 2021-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Chirag Yashvant Patel on 2020-10-01 | |
AP01 | DIRECTOR APPOINTED MR CHIRAG YASHVANT PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA LESLEY NURSE | |
PSC05 | Change of details for Pentland Group Plc as a person with significant control on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS KATRINA LESLEY NURSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN WEBBER | |
CH01 | Director's details changed for Mr Richard James Newcombe on 2018-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN WEBBER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES NEWCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASMIN KOSSMANN-MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO ELLERKER | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 50031650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 50031650 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS JASMIN KOSSMANN-MORRISON | |
TM02 | Termination of appointment of Patrick James Campbell on 2015-04-20 | |
AP03 | Appointment of Mr Timothy Edward Cullen as company secretary on 2015-04-20 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 50031650 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 50031650 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MARCO ELLERKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWCOMBE | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | CAPITAL CLAUSE REMOVED 30/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 50031650 | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NEWCOMBE / 09/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN RUBIN OBE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NEWCOMBE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 20/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR RICHARD JAMES NEWCOMBE | |
288a | DIRECTOR APPOINTED MR ANDREW MICHAEL LONG | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LESLIE | |
RES01 | ADOPT ARTICLES 02/10/2008 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR WARREN COHEN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES13 | WAIVE INTER COMP BAL 11/07/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC | CANCELL SHARE PREMIUM ACCOUNT | |
RES13 | SHARE PREMIUM CANCELLED 15/05/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ELLESSE (U.K.) LTD CERTIFICATE ISSUED ON 22/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: THE PENTLAND CENTRE LAKESIDE, SQUIRES LANE FINCHLEY LONDON, N3 2QL | |
363a | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
Company name changed\certificate issued on 24/07/87 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLESSE LIMITED
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as ELLESSE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
64039996 | Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00, 6403.99.11, 6403.99.36, 6403.99.50) | |||
64041990 | Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear) | |||
64029996 | Footwear with outer soles of rubber or plastics and uppers of plastics, with in-soles of a length >= 24 cm, for men (excl. footwear covering the ankle, with a vamp made of straps or which has one or more pieces cut out, or incorporating a protective metal toecap, indoor or sports footwear, waterproof footwear in heading 6401, orthopaedic footwear and footwear which cannot be identified as men's or women's) | |||
64039996 | Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00, 6403.99.11, 6403.99.36, 6403.99.50) | |||
64039996 | Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00, 6403.99.11, 6403.99.36, 6403.99.50) | |||
64039996 | Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00, 6403.99.11, 6403.99.36, 6403.99.50) | |||
64039998 | Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's) | |||
64041990 | Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear) | |||
64041990 | Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear) | |||
64039996 | Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00, 6403.99.11, 6403.99.36, 6403.99.50) | |||
95066200 | Inflatable balls | |||
64039996 | Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00, 6403.99.11, 6403.99.36, 6403.99.50) | |||
64041990 | Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear) | |||
64039993 | Footwear non-identifiable as men's or women's footwear, with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear) | |||
64039113 | Footwear non-identifiable as men's or women's footwear, with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle (but not the calf), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00) | |||
64039993 | Footwear non-identifiable as men's or women's footwear, with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear) | |||
64039996 | Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00, 6403.99.11, 6403.99.36, 6403.99.50) | |||
64039998 | Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's) | |||
64041100 | Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials | |||
64039116 | Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle (but not the calf), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00) | |||
64039118 | Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle (but not the calf), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00) | |||
64039996 | Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00, 6403.99.11, 6403.99.36, 6403.99.50) | |||
64039998 | Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
54079400 | Woven fabrics of yarn containing predominantly, but < 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed, other than those mixed principally or solely with cotton |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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