Ellayess Uk Limited


Founded in 1923, Ellayess Uk, classified under reg no. 00194280 is an active company. Currently registered at 68 Hammersmith Road W14 8YW, the company has been in the business for one hundred and one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2005/12/31. Since 2003/08/01 Ellayess Uk Limited is no longer carrying the name Aker International Resource.

Currently there are 2 directors in the the firm, namely Anders M. and Steffen F.. In addition one secretary - Rufus L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ellayess Uk Limited Address / Contact

Office Address 68 Hammersmith Road
Office Address2 London
Town
Post code W14 8YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00194280
Date of Incorporation Fri, 7th Dec 1923
Industry Non-trading company
End of financial Year 31st December
Company age 101 years old
Account next due date Wed, 31st Oct 2007 (5993 days after)
Account last made up date Sat, 31st Dec 2005
Next confirmation statement due date Mon, 6th Mar 2017 (2017-03-06)
Return last made up date Tue, 20th Feb 2007

Company staff

Rufus L.

Position: Secretary

Appointed: 31 May 2005

Anders M.

Position: Director

Appointed: 31 March 2005

Steffen F.

Position: Director

Appointed: 31 March 2005

Andrea J.

Position: Director

Resigned: 15 May 1997

Ruth T.

Position: Director

Appointed: 19 June 2003

Resigned: 31 March 2005

Lee C.

Position: Secretary

Appointed: 07 February 2003

Resigned: 01 April 2005

Torgeir R.

Position: Director

Appointed: 12 January 2001

Resigned: 01 April 2005

Rolf W.

Position: Director

Appointed: 07 February 2000

Resigned: 12 January 2001

David R.

Position: Director

Appointed: 29 April 1999

Resigned: 07 February 2000

John B.

Position: Director

Appointed: 29 April 1999

Resigned: 31 March 2005

Harald G.

Position: Director

Appointed: 29 April 1999

Resigned: 07 February 2000

Lasse P.

Position: Director

Appointed: 29 June 1998

Resigned: 30 April 1999

Jens K.

Position: Director

Appointed: 18 June 1997

Resigned: 10 March 2004

Torgeir R.

Position: Director

Appointed: 20 February 1993

Resigned: 29 June 1998

Brian C.

Position: Secretary

Appointed: 20 February 1993

Resigned: 07 February 2003

Company previous names

Aker International Resource August 1, 2003
Aker Mason September 11, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
Annual return drawn up to 2007/02/23 with complete member list
filed on: 23rd, February 2007
Free Download (2 pages)

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