• UK
  • ELLOUGH AD PLANT LIMITED - 4th Floor 36 Spital Square, London, E1 6DY, United Kingdom

Company Information

Company registration number
07475331
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 36 Spital Square
London
E1 6DY
4th Floor 36 Spital Square, London, E1 6DY UK

Management

Managing Directors
BULLEN, Dean Peter
WATERS, Christopher Michael
WINWARD, Christopher Paul
Company secretaries
MAY, Graham Philip

Company Details

Type of Business
ltd
Incorporated
2010-12-21
Age Of Company
2010-12-21 13 years
SIC/NACE
35210

Ownership

Beneficial Owners
Mr Craig Reeves
Privilege Investments Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BIOCORE AD2 LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-12-21
Annual Return
Due Date: 2021-02-01
Last Date: 2019-12-21

ELLOUGH AD PLANT LIMITED Company Description

ELLOUGH AD PLANT LIMITED is a ltd registered in United Kingdom with the Company reg no 07475331. Its current trading status is "live". It was registered 2010-12-21. It was previously called BIOCORE AD2 LIMITED. It has declared SIC or NACE codes as "35210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 4Th Floor 36 Spital Square .
More information

Get ELLOUGH AD PLANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ellough Ad Plant Limited - 4th Floor 36 Spital Square, London, E1 6DY, United Kingdom

2010-12-21 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-22) - MR01

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-06) - AP01

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  • confirmation-statement-with-no-updates (2019-12-23) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-25) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA

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  • appoint-person-director-company-with-name-date (2019-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • cessation-of-a-person-with-significant-control (2018-12-21) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA

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  • notification-of-a-person-with-significant-control (2018-12-21) - PSC02

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  • confirmation-statement-with-updates (2018-12-21) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-13) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA

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  • appoint-person-director-company-with-name-date (2017-12-13) - AP01

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-08) - AA

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  • appoint-person-director-company-with-name-date (2016-07-26) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-15) - AP01

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  • capital-variation-of-rights-attached-to-shares (2016-02-25) - SH10

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  • capital-name-of-class-of-shares (2016-02-25) - SH08

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  • resolution (2016-02-25) - RESOLUTIONS

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  • certificate-change-of-name-company (2016-01-20) - CERTNM

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  • appoint-person-director-company-with-name-date (2016-01-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-01-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-01-08) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA

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  • termination-director-company-with-name-termination-date (2015-08-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • change-person-director-company-with-change-date (2013-01-15) - CH01

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  • appoint-person-director-company-with-name (2013-01-02) - AP01

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  • legacy (2012-12-08) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA

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  • appoint-person-secretary-company-with-name (2012-09-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01

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  • incorporation-company (2010-12-21) - NEWINC

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