Menna Overview
Here’s a quick overview of GRAEME ELLISDON LIMITED 👀 — a Hemel Hempstead based business that started in 1995.
GRAEME ELLISDON LIMITED
- Company statusactive
- Company No03056677
- Age31 years 2 months Incorporated 15 May 1995
- Officers3
Address
The Hoo (Stables) Ledgemore Lane, Great Gaddesden, Hemel Hempstead, HP2 6HD, England
GRAEME ELLISDON LIMITED is an active company incorporated on 15 May 1995 and based in Hemel Hempstead, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47722 Retail sale of leather goods in specialised stores
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 23 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jan 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Oct 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 26 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Mar 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 23 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLISDON, Graeme James | secretary | 10 Jan 1998 | |
| ELLISDON, Alexandra Rachel Teresa | director | Feb 1965 | 03 Nov 2007 |
| ELLISDON, Graeme James | director | Jul 1955 | 15 May 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ellisdon Holdings Limited | 29 Dec 2017 | |
| Mrs Alexandra Rachel Terasa Ellisdon | Feb 1965 | 06 Apr 2016 |
| Mr Graeme James Ellisdon | Jul 1955 | 06 Apr 2016 |
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ELLISDON, Graeme James, ELLISDON, Alexandra Rachel Teresa are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
ELLISDON, Laraine Elizabeth are mutual persons.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of GRAEME ELLISDON LIMITED 👀 — a Hemel Hempstead based business that started in 1995.