GRAEME ELLISDON LIMITED

Company summary

Company number: 03056677
Status: ACTIVE
Incorporated / age: 15 May 199531 years
Registered office: The Hoo (Stables) Ledgemore Lane, Great Gaddesden, Hemel Hempstead, HP2 6HD, England
Accounts due: 30 September 2026
Confirmation statement due: 3 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 06:01 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Hoo (Stables) Ledgemore Lane, Great Gaddesden, Hemel Hempstead, HP2 6HD, England
Nature of business
Retail sale of leather goods in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLISDON, Graeme James ACTIVE	Secretary	10 Jan 1998				The Barnhouse Three Houses Lane, Codicote, Hitchin, Hertfordshire, SG4 8TA
ELLISDON, Alexandra Rachel Teresa ACTIVE	Director	03 Nov 2007		England	February 1965	Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom
ELLISDON, Graeme James ACTIVE	Director	15 May 1995		England	July 1955	Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom
MILLS, David John RESIGNED	Secretary	15 May 1995	10 Jan 1998			Whitestones Old Barn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HU
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	15 May 1995	15 May 1995			83 Leonard Street, London, EC2A 4QS
ELLISDON, Laraine Elizabeth RESIGNED	Director	10 Jan 1998	03 Nov 2007	United Kingdom	May 1960	Flat 2, 18 Lemsford Road, St Albans, Hertfordshire, AL1 3PB
MILLS, David John RESIGNED	Director	15 May 1995	10 Jan 1998		December 1956	Whitestones Old Barn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HU
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	15 May 1995	15 May 1995			83 Leonard Street, London, EC2A 4QS

ELLISDON, Graeme James ACTIVE
Role: Secretary
Appointed on: 10 Jan 1998
Address: The Barnhouse Three Houses Lane, Codicote, Hitchin, Hertfordshire, SG4 8TA

ELLISDON, Alexandra Rachel Teresa ACTIVE
Role: Director
Appointed on: 03 Nov 2007
Country of Residence: England
Date of birth: February 1965
Address: Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom

ELLISDON, Graeme James ACTIVE
Role: Director
Appointed on: 15 May 1995
Country of Residence: England
Date of birth: July 1955
Address: Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom

MILLS, David John RESIGNED
Role: Secretary
Appointed on: 15 May 1995
Resigned on: 10 Jan 1998
Address: Whitestones Old Barn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HU

MILLS, David John RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 10 Jan 1998
Date of birth: December 1956
Address: Whitestones Old Barn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HU

Created	Status	Filings
02 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

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