Menna Overview
Here’s a quick overview of ELLAS NO4 LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2009.
ELLAS NO4 LIMITED
- Company statusactive
- Company No07045358
- Age16 years 9 months Incorporated 15 October 2009
- Officers5
Address
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England
ELLAS NO4 LIMITED is an active company incorporated on 15 October 2009 and based in Tewkesbury, Gloucestershire, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Small
3 Years Ago on 01 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 09 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Andrew Philip | secretary | 07 Oct 2024 | |
| ANDREWS, Paul Simon | director | Jan 1970 | 15 Oct 2009 |
| HARPER, Siobhan Mary | director | Aug 1968 | 24 Jun 2025 |
| RAE, Neil, Mr. | director | Oct 1971 | 25 Jul 2012 |
| RITCHIE, Alan Campbell | director | Apr 1967 | 06 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| East London Lift Holdco No 4 Limited | 15 Oct 2016 |
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THERON, Nicola Ann are mutual persons.
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WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ELLAS NO4 LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2009.