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ELLESSE INTERNATIONAL LIMITED - 8 Manchester Square, London, W1U 3PH, United Kingdom
Company Information
- Company registration number
- 02223287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Manchester Square
- London
- W1U 3PH 8 Manchester Square, London, W1U 3PH UK
Management
- Managing Directors
- LONG, Andrew Michael
- RUBIN, Andrew Keith
- Company secretaries
- CULLEN, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-22
- Age Of Company 1988-02-22 36 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Pentland Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLOBAL DISTRIBUTION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
✓
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ELLESSE INTERNATIONAL LIMITED Company Description
- ELLESSE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02223287. Its current trading status is "live". It was registered 1988-02-22. It was previously called GLOBAL DISTRIBUTION SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 8 Manchester Square .
Get ELLESSE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellesse International Limited - 8 Manchester Square, London, W1U 3PH, United Kingdom
- 1988-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELLESSE INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02223287#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02223287#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02223287#ADDSLCHUK
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.
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statement-of-companys-objects (2023-06-27) - CC04
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resolution (2023-07-06) - RESOLUTIONS
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memorandum-articles (2023-07-06) - MA
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change-to-a-person-with-significant-control (2023-01-17) - PSC05
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confirmation-statement-with-updates (2023-10-09) - CS01
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confirmation-statement-with-updates (2020-10-06) - CS01
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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accounts-with-accounts-type-dormant (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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termination-director-company-with-name-termination-date (2016-12-04) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-16) - 288a
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legacy (2009-01-08) - 288b
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legacy (2009-01-12) - 288a
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legacy (2009-01-08) - 288a
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accounts-with-accounts-type-full (2009-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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keyboard_arrow_right 2008
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legacy (2008-01-24) - 288c
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-10-14) - 363a
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legacy (2008-11-11) - 288b
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resolution (2008-10-21) - RESOLUTIONS
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legacy (2005-01-12) - 288a
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accounts-with-accounts-type-full (2004-10-29) - AA
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-07-03) - 363s
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legacy (2003-07-02) - 288b
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legacy (2003-04-15) - 288b
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legacy (2003-04-15) - 288a
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keyboard_arrow_right 2002
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legacy (2002-08-21) - 288a
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legacy (2002-08-19) - 287
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legacy (2002-08-20) - 288b
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legacy (2002-07-01) - 363s
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-05-31) - 288a
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accounts-with-accounts-type-dormant (2000-07-31) - AA
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legacy (2000-06-26) - 363s
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legacy (2000-05-02) - 288c
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keyboard_arrow_right 1998
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-29) - AA
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keyboard_arrow_right 1996
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resolution (1996-12-30) - RESOLUTIONS
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keyboard_arrow_right 1995
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resolution (1994-01-07) - RESOLUTIONS
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legacy (1994-11-04) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-08) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-03) - AA
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legacy (1992-06-10) - 363s
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accounts-with-accounts-type-full (1991-09-19) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-12-04) - AA
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legacy (1990-10-25) - 363
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keyboard_arrow_right 1989
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legacy (1989-08-07) - 225(2)
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legacy (1989-08-07) - 363
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keyboard_arrow_right 1988
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legacy (1988-03-08) - 288
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legacy (1988-03-08) - 287
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incorporation-company (1988-02-22) - NEWINC
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legacy (1988-11-17) - 288
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legacy (1988-11-04) - PUC 5
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resolution (1988-11-02) - RESOLUTIONS
