General information

Name:

Ella Tyres Limited

Office Address:

2 Cawley Hatch CM19 5AN Harlow

Number: 09901667

Incorporation date: 2015-12-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Harlow under the ID 09901667. This company was started in 2015. The main office of the company is situated at 2 Cawley Hatch . The postal code for this place is CM19 5AN. The company's SIC and NACE codes are 45200: Maintenance and repair of motor vehicles. 2022-11-30 is the last time when the company accounts were filed.

At present, this specific company is led by 1 director: Omer E., who was chosen to lead the company in 2023. Since Wed, 9th Feb 2022 Murat E., had been performing the duties for the following company up until the resignation one year ago. In addition a different director, including Omer E. resigned two years ago.

Omer E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Omer E.

Role: Director

Appointed: 07 March 2023

Latest update: 15 November 2023

People with significant control

Omer E.
Notified on 7 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Murat E.
Notified on 9 February 2022
Ceased on 7 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Omer E.
Notified on 6 April 2016
Ceased on 9 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2015-12-03
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 7, 2024 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 22110 : Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
8
Company Age

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