Ellgia Recycling Ltd, Ely

Ellgia Recycling Ltd is a private limited company. Situated at Unit 7, Lancaster Way Business Park, Ely CB6 3NW, the aforementioned 12 years old firm was incorporated on 2011-06-10 and is classified as "collection of non-hazardous waste" (Standard Industrial Classification code: 38110).
1 director can be found in this enterprise: Steven C. (appointed on 10 June 2011).
About
Name: Ellgia Recycling Ltd
Number: 07664851
Incorporation date: 2011-06-10
End of financial year: 30 June
 
Address: Unit 7
Lancaster Way Business Park
Ely
CB6 3NW
SIC code: 38110 - Collection of non-hazardous waste
Company staff
People with significant control
Ellgia Holdings Limited
6 April 2016
Address Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 09370749
Nature of control: 75,01-100% shares
75,01-100% voting rights
La Vallette Investment Management Company
6 April 2016 - 6 April 2016
Address 46/50 Kensington Chambers, St Helier, Jersey, JE1 1ET, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Liability Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 98884
Nature of control: 25-50% voting rights
25-50% shares
Steven C.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-06-30 2014-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Total Assets Less Current Liabilities 2,305,834 7,521,305 3,989,477 2,260,162 2,085,167 -1,589,591 -1,764,495 -1,764,495
Current Assets 913,684 1,646,695 - - - - - -
Fixed Assets 2,016,402 7,558,024 - - - - - -
Intangible Fixed Assets 382,451 928,228 - - - - - -
Shareholder Funds -475,406 -393,278 - - - - - -
Tangible Fixed Assets 1,633,951 2,872,436 - - - - - -

The target date for Ellgia Recycling Ltd confirmation statement filing is 2024-06-23. The latest one was submitted on 2023-06-09. The date for a subsequent accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Ellgia Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lancaster Way Business Park, CB6 3NW Ely, Cambridgeshire. La Vallette Investment Management Company owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Kensington Chambers, JE1 1ET St Helier, Jersey. Steven C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates June 9, 2023
filed on: 14th, June 2023 | confirmation statement
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