ELI.ENN LIMITED

Profile ELI.ENN LIMITED

Actual on 01.07.2021
Company name
ELI.ENN LIMITED
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Company number
10879310
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
3 PEVEREL HOUSE, MALDON ROAD, UNITED KINGDOM, HATFIELD PEVEREL, CM3 2JF
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PSC and Officers ELI.ENN LIMITED

Officers

(as of 22.09.2020)

ABT ADVISORY LIMITED
Status: Active
Appointed on: Monday, 24 July 2017
Correspondence address: 3 Peverel House Maldon Road, Hatfield Peverel, United Kingdom, CM3 2JF
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 08990539
MATHEWS, Angela Ellen
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: 3 Peverel House Maldon Road, Hatfield Peverel, United Kingdom, CM3 2JF
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Company Director
Country of residence: England
DEVALL, Clare
Status: Not active
Appointed on: Monday, 24 July 2017
Resigned on: Thursday, 30 November 2017
Correspondence address: 3 Peverel House Maldon Road, Hatfield Peverel, United Kingdom, CM3 2JF
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Ms Barbara Ciari
Status: Active
Notified on: Monday, 24 July 2017
Correspondence address: 3 Peverel House Hatfield Peverel, United Kingdom
Nationality: Italian
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Miss Clare Devall
Status: Not active
Notified on: Monday, 24 July 2017
Correspondence address: 3 Peverel House Hatfield Peverel, United Kingdom
Nationality: British
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors