ELLIVRON INVESTMENTS LIMITED

ELLIVRON INVESTMENTS LIMITED is an active private limited company, incorporated on 7 February 1989. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High View, Gloucester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ELLIVRON INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 HIGH VIEW
Address Line 2	HEMPSTED
Post Town	GLOUCESTER
County	GLOUCESTERSHIRE
Postcode	GL2 5LN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ELLIVRON INVESTMENTS LIMITED

Directors

(The company's officers)

MR ANDREW STUART NORVILLE

(~58 year old British national)

1 HIGH VIEW HEMPSTED, GLOUCESTER, GLOUCESTERSHIRE, GL2 5LN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2004

MR FRANK GOODWIN NORVILLE

(~82 year old British national)

1 HIGH VIEW, HEMPSTED, GLOUCESTER, GLOUCESTERSHIRE, GL2 6LN

Current Director
Gives occupation as MANUFACTURING OPTICIAN
Usually resident in UNITED KINGDOM

Appointed on 26/10/1991

MR IAN JAMES NORVILLE

(~53 year old British national)

1 HIGH VIEW HEMPSTED, GLOUCESTER, GLOUCESTERSHIRE, GL2 5LN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2004

MRS JENNIFER MARGARET NORVILLE

(~82 year old British national)

1 HIGH VIEW, HEMPSTED, GLOUCESTER, GLOUCESTERSHIRE, GL2 6LN

Current Director
Gives occupation as FLORIST
Usually resident in UNITED KINGDOM

Appointed on 26/10/1991

MRS VALERIE MARY PROCTOR

(~79 year old British national)

1 HIGH VIEW HEMPSTED, GLOUCESTER, GLOUCESTERSHIRE, GL2 5LN, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 26/10/1991

MRS JOANNA CLARE ROBERTSON

(~50 year old British national)

1 HIGH VIEW HEMPSTED, GLOUCESTER, GLOUCESTERSHIRE, GL2 5LN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/12/2004

JOHN WILLIAM STREET

(~86 year old British national)

1 HIGH VIEW HEMPSTED, GLOUCESTER, GLOUCESTERSHIRE, GL2 5LN, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 26/10/1991

Shareholders

(Persons of Significant Control)

Mr Frank Goodwin Norville

(~8 year old British national)

1 High View, Hempsted, Gloucester, Gloucestershire, GL2 5LN

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CASTLEPOINT PROPERTIES LIMITED

MR IAN JAMES NORVILLE

FOURGATES OF GLOUCESTER LIMITED

MRS JENNIFER MARGARET NORVILLE

MEANINGFUL MEDIA LTD

MRS JOANNA CLARE ROBERTSON

NORVILLE BROTHERS LIMITED

MR IAN JAMES NORVILLE

NORVILLE DEVELOPMENTS LIMITED

MR ANDREW STUART NORVILLE

NORVILLE INVESTMENTS LLP

MR ANDREW STUART NORVILLE
MRS JENNIFER MARGARET NORVILLE

NORVILLE LIMITED

MR IAN JAMES NORVILLE

NORVILLE MOTORS LLP

MR ANDREW STUART NORVILLE
MR IAN JAMES NORVILLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)