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Ellies Haven Trading Company LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cornwall
  • Company Details
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Company Details
  • Business Name
    Ellies Haven Trading Company LTD
  • Address
    ******************
  • SIC Codes
    47190
  • SIC Description
    Other retail sale in non-specialised stores
  • Company Number
    06946957
  • Listing UID
    128076
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Location
  • 37 Quay Rd, The Quay, Looe PL13 2ES, UK

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Geolocation Details
  • Latitude
    50.353392
  • Longitude
    -4.456312
  • Easting
    225358.0
  • Northing
    53272.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL143312
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, November 7, 2016
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    JORDAN, Martin
    Appointed On: November 27, 2023
    Occupation: N/A
    Role: secretary
    Address: 84, Westbrook End, Newton Longville, Milton Keynes, MK17 0BX, England
    BOWEN-JAMES, Paul
    Appointed On: December 23, 2021
    Occupation: N/A
    Role: director
    Address: Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT
    COOPER, Mandy
    Appointed On: November 27, 2023
    Occupation: N/A
    Role: director
    Address: Unit 26, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB, England
    COOPER, Mandy
    Appointed On: December 23, 2021
    Occupation: N/A
    Role: secretary
    Address: Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT
    Resigned On: November 26, 2023
    LIBBY, Nigel
    Appointed On: July 23, 2009
    Occupation: N/A
    Role: secretary
    Address: Ellies Haven, Duloe, Liskeard, Cornwall, PL14 4PW, England
    Resigned On: December 23, 2021
    ACI SECRETARIES LIMITED
    Appointed On: June 29, 2009
    Occupation: N/A
    Role: corporate-secretary
    Address: 27, Holywell Row, London, EC2A 4JB
    Resigned On: June 29, 2009
    ADCOCK, Carolyn, Dr
    Appointed On: July 23, 2009
    Occupation: N/A
    Role: director
    Address: 35 Rosebarn Avenue, Pennsylvania, Exeter, Devon, EX4 6DY
    Resigned On: January 9, 2011
    APPLETON, Teresa
    Appointed On: July 23, 2009
    Occupation: N/A
    Role: director
    Address: Sunlodge, Darloe Lane, West Looe, Cornwall, PL13 2AG
    Resigned On: April 5, 2014
    BAARD, Jane
    Appointed On: November 28, 2023
    Occupation: N/A
    Role: director
    Address: 1, Brompton Close, Luton, LU3 3QS, England
    Resigned On: June 1, 2026
    BARCLAY, Nicholas Crispin Jonathan Hargrave
    Appointed On: July 23, 2009
    Occupation: N/A
    Role: director
    Address: 4, Tregunnick Lane, Seaton, Torpoint, Cornwall, PL11 3JT, United Kingdom
    Resigned On: January 9, 2011
    CADE, Alan, Dr
    Appointed On: July 23, 2009
    Occupation: N/A
    Role: director
    Address: Dartmoor Cottage, Eastella Road, Yelverton, Devon, PL20 6AX
    Resigned On: January 9, 2011
    GODSALL, Andrew Steven
    Appointed On: December 4, 2014
    Occupation: N/A
    Role: director
    Address: Porthallow House, Bridals Lane, Killigarth, Looe, Cornwall, PL13 2JG, England
    Resigned On: December 23, 2021
    HEYWOOD, Peter Jason
    Appointed On: January 9, 2011
    Occupation: N/A
    Role: director
    Address: Sythe House, Bay View Drive, Looe, Cornwall, PL13 1JQ, United Kingdom
    Resigned On: December 23, 2021
    HOBSON, Karl Douglas James
    Appointed On: July 23, 2009
    Occupation: N/A
    Role: director
    Address: 19 Goonwartha Road, The Downes, Looe, Cornwall, PL13 2PJ
    Resigned On: September 1, 2011
    HOUGHTON, Sandra
    Appointed On: January 9, 2011
    Occupation: N/A
    Role: director
    Address: 70, Ullswater Road, Lancaster, Lancashire, LA1 3PS, United Kingdom
    Resigned On: December 23, 2021
    KING, John Anthony
    Appointed On: June 29, 2009
    Occupation: N/A
    Role: director
    Address: 10, Deacons Way, Hitchin, Hertfordshire, SG5 2UF
    Resigned On: June 29, 2009
    KITTO, Janice Eileen
    Appointed On: May 27, 2014
    Occupation: N/A
    Role: director
    Address: Treveria Farm, No Mans Land, Looe, Cornwall, PL13 1QR, England
    Resigned On: December 23, 2021
    LIBBY, Julie Claire
    Appointed On: July 23, 2009
    Occupation: N/A
    Role: director
    Address: Shortacross View, Widegates, Looe, Cornwall, PL13 1QY, England
    Resigned On: December 23, 2021
    LIBBY, Nigel
    Appointed On: July 23, 2009
    Occupation: N/A
    Role: director
    Address: 3 Shortacross View, Widegates, Looe, Cornwall, PL13 1QY, England
    Resigned On: November 28, 2023
    STORY, Mark
    Appointed On: January 9, 2011
    Occupation: N/A
    Role: director
    Address: 53, Carbeile Road, Torpoint, Cornwall, PL11 2HP, United Kingdom
    Resigned On: December 4, 2014
    TOYNTON, Stephen Clement
    Appointed On: July 23, 2009
    Occupation: N/A
    Role: director
    Address: Lower Marsh Farm, Landulph, Saltash, Cornwall, PL12 6NG
    Resigned On: January 9, 2011
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ELLIE'S HAVEN TRADING COMPANY LTD
    Company Number
    06946957
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 29, 2026
    Next Due
    July 13, 2027
    Next Made Up To
    June 29, 2027
    Overdue
    No
    Date Of Creation
    June 29, 2009
    ETag
    2e6d7267a5f52e23e934587d7af773067112b1e1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 29, 2016
    Previous Company Names
    Ceased On
    July 9, 2009
    Effective From
    June 29, 2009
    Name
    ELLIE'S HAVEN TRADING CO LTD
    Registered Office Address
    Address Line 1
    Plym House 3 Longbridge Road
    Address Line 2
    Marsh Mills
    Locality
    Plymouth
    Post Code
    PL6 8LT
    Region
    Devon
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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