ELLIPTA LIMITED

active Company number 02362370

Private Limited by Shares · Incorporated on 16th Mar 1989

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SIC code: 71129
Registered office: Ashford, TN24 8DH
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

ELLIPTA LIMITED is a private limited by shares company based in Ashford. It was incorporated on 16th Mar 1989 and is currently showing its status as 'Active'. The company's stated activity is Other engineering activities.

6 Directors View directors

6 Companies at address View all 1066 Companies in postcode View postcode

SICs

View other companies in Ashford (TN) with the same SIC code:

71129 — Other engineering activities

Property intelligence

Latest sale price in TN24 8DH £200,000 as of 14th Jun 2024 View postcode page

Average price (all time) £535,675

Average price (since 2016) £184,138

Property sales recorded 12

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
KNAPP HICKS & PARTNERS LIMITED	Corporate secretary	28th Apr 2017	This company	Not recorded	—
KNAPP HICKS AND PARTNERS LIMITED	Corporate director	4th Aug 2000		Not recorded	View profile
PYLE CONSULTING LIMITED	Corporate director	4th Aug 2000	This company	Not recorded	View profile
Bret Champion	Director	1st Oct 2010	This company	British	View profile
Geoffrey Davies	Director	1st Oct 2010		British	View profile
Graeme Wakefield	Director	11th Jan 2024	This company	British	View profile
Knapp Hicks And Partners Limited	Corporate PSC	16th Nov 2018	—	—	View profile
Pyle Consulting Limited	Corporate PSC	16th Nov 2018	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
DANTIS PHARMACEUTICALS LTD	14352620	13th Sep 2022	dissolved
CARPE DIEM PHARMA LTD	12581179	1st May 2020	dissolved
BREEN CONSTRUCTION SERVICES LIMITED	05949157	27th Sep 2006	active
UK CONSULTING ENGINEERS LIMITED	04065748	5th Sep 2000	active
W.P.B. CONTRACTORS LIMITED	02649098	26th Sep 1991	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Mar 1989
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

16th Mar 1989 Company incorporated
24th Feb 1992 Linda Jackson resigned as Secretary
24th Feb 1992 Lynne Adams appointed as Secretary
31st May 1995 Lynne Adams resigned as Secretary
1st Jun 1995 Homersham Cox appointed as Secretary
27th Mar 1997 Homersham Cox resigned as Secretary
28th Mar 1997 Keith Midwinter appointed as Secretary
6th Mar 1998 Lawrence Hewitt resigned as Director
6th Mar 1998 Richard Smith resigned as Director
6th Mar 1998 Peter Griffith appointed as Director
6th Mar 1998 Richard Pugh appointed as Director
6th Mar 1998 Keith Midwinter resigned as Secretary
6th Mar 1998 Peter Griffith appointed as Secretary
4th Aug 2000 BUREAU VERITAS B&I LTD appointed as Corporate director
4th Aug 2000 CURTINS CONSULTING LIMITED appointed as Corporate director
4th Aug 2000 MLM CONSULTING ENGINEERS LIMITED appointed as Corporate director
4th Aug 2000 MLM CONSULTING ENGINEERS LIMITED appointed as Corporate secretary
4th Aug 2000 Peter Griffith resigned as Director
4th Aug 2000 Richard Pugh resigned as Director
4th Aug 2000 Peter Griffith resigned as Secretary
4th Aug 2000 PYLE CONSULTING LIMITED appointed as Corporate director
4th Aug 2000 KNAPP HICKS AND PARTNERS LIMITED appointed as Corporate director
27th Nov 2009 BUREAU VERITAS B&I LTD resigned as Corporate director
27th Nov 2009 ENVIRONMENTAL SERVICES GROUP LIMITED appointed as Corporate director
1st Oct 2010 David Clay appointed as Director
1st Oct 2010 Jeffery Peters appointed as Director
1st Oct 2010 Steven Adams appointed as Director
1st Oct 2010 Geoffrey Davies appointed as Director
1st Oct 2010 Bret Champion appointed as Director
8th Jan 2013 David Clay resigned as Director
8th Jan 2013 Jeffery Peters resigned as Director
8th Jan 2013 Philip Ball appointed as Director
8th Jan 2013 John Caine appointed as Director
30th Sep 2013 ENVIRONMENTAL SERVICES GROUP LIMITED resigned as Corporate director
30th Sep 2013 Philip Ball resigned as Director
5th Nov 2013 Ian Crawford appointed as Director
23rd Aug 2015 Steven Adams resigned as Director
28th Apr 2017 CURTINS CONSULTING LIMITED resigned as Corporate director
28th Apr 2017 MLM CONSULTING ENGINEERS LIMITED resigned as Corporate director
28th Apr 2017 KNAPP HICKS & PARTNERS LIMITED appointed as Corporate secretary
28th Apr 2017 MLM CONSULTING ENGINEERS LIMITED resigned as Corporate secretary
28th Apr 2017 John Caine resigned as Director
16th Nov 2018 Knapp Hicks And Partners Limited appointed as Corporate PSC
16th Nov 2018 Pyle Consulting Limited appointed as Corporate PSC
31st Dec 2023 Ian Crawford resigned as Director
11th Jan 2024 Graeme Wakefield appointed as Director
31st Aug 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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