Menna Overview
Here’s a quick overview of ELLIE'S HAVEN TRADING COMPANY LTD 👀 — a Plymouth, Devon based business that started in 2009.
ELLIE'S HAVEN TRADING COMPANY LTD
- Company statusactive
- Company No06946957
- Age17 years 1 month Incorporated 29 June 2009
- Officers4
Address
Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT
ELLIE'S HAVEN TRADING COMPANY LTD is an active company incorporated on 29 June 2009 and based in Plymouth, Devon. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 14 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JORDAN, Martin | secretary | 27 Nov 2023 | |
| BAARD, Jane | director | May 1962 | 28 Nov 2023 |
| BOWEN-JAMES, Paul | director | Apr 1956 | 23 Dec 2021 |
| COOPER, Mandy | director | May 1967 | 27 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kids-In-Action | 23 Dec 2021 | |
| Ellies Haven-Cornwall Ltd | 06 Apr 2016 |
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HOBSON, Karl Douglas James are mutual persons.
KING, John Anthony are mutual persons.
KING, John Anthony are mutual persons.
KING, John Anthony are mutual persons.
KING, John Anthony are mutual persons.
KING, John Anthony are mutual persons.
CREATIVE LOOE CIC
HEYWOOD, Peter Jason are mutual persons.
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Here’s a quick overview of ELLIE'S HAVEN TRADING COMPANY LTD 👀 — a Plymouth, Devon based business that started in 2009.