ELLIS ENTERPRISES (UK) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LE

Company number 05338297
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address SPENCER HOUSE LITTLE LONDON, WHITCHURCH, AYLESBURY, BUCKINGHAMSHIRE, HP22 4LE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Secretary's details changed for Boyd Coughlan Accountants Limited on 23 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELLIS ENTERPRISES (UK) LIMITED are www.ellisenterprisesuk.co.uk, and www.ellis-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Wendover Rail Station is 8.7 miles; to Bletchley Rail Station is 9.2 miles; to Fenny Stratford Rail Station is 9.9 miles; to Bow Brickhill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis Enterprises Uk Limited is a Private Limited Company. The company registration number is 05338297. Ellis Enterprises Uk Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Ellis Enterprises Uk Limited is Spencer House Little London Whitchurch Aylesbury Buckinghamshire Hp22 4le. . COURTS ACCOUNTANCY SERVICES LIMITED is a Secretary of the company. ELLIS, Shaun Kevin is a Director of the company. ELLIS, Tanya Irene is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
COURTS ACCOUNTANCY SERVICES LIMITED
Appointed Date: 20 January 2005
Director
ELLIS, Shaun Kevin
Appointed Date: 20 January 2005
54 years old
Director
ELLIS, Tanya Irene
Appointed Date: 20 January 2005
51 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005

Persons With Significant Control

Mr Shaun Kevin Ellis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanya Irene Ellis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIS ENTERPRISES (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Jan 2017
Secretary's details changed for Boyd Coughlan Accountants Limited on 23 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
08 Mar 2005
New director appointed
08 Mar 2005
New director appointed
08 Mar 2005
New secretary appointed
08 Mar 2005
Registered office changed on 08/03/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Jan 2005
Incorporation

ELLIS ENTERPRISES (UK) LIMITED Charges

7 December 2006
Fixed and floating charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 May 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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