ELLIS MATHER GROUP LIMITED
TUXFORD MAGNET EXPERT HOLDINGS LIMITED

Hellopages » Nottinghamshire » Bassetlaw » NG22 0PQ

Company number 09992500
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address MAGNET EXPERT LTD WALKER INDUSTRIAL ESTATE, OLLERTON ROAD, TUXFORD, NOTTINGHAMSHIRE, ENGLAND, NG22 0PQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 7 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 . The most likely internet sites of ELLIS MATHER GROUP LIMITED are www.ellismathergroup.co.uk, and www.ellis-mather-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Retford Rail Station is 6 miles; to Newark North Gate Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis Mather Group Limited is a Private Limited Company. The company registration number is 09992500. Ellis Mather Group Limited has been working since 08 February 2016. The present status of the company is Active. The registered address of Ellis Mather Group Limited is Magnet Expert Ltd Walker Industrial Estate Ollerton Road Tuxford Nottinghamshire England Ng22 0pq. . ASQUITH, Ian Douglas is a Director of the company. ELLIS, Matthew James George is a Director of the company. GAULT, David is a Director of the company. MATHER, Stuart Anderson is a Director of the company. MELADY, Lindsey Debra is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ASQUITH, Ian Douglas
Appointed Date: 15 March 2016
59 years old
Director
ELLIS, Matthew James George
Appointed Date: 08 February 2016
35 years old
Director
GAULT, David
Appointed Date: 15 March 2016
40 years old
Director
MATHER, Stuart Anderson
Appointed Date: 08 February 2016
38 years old
Director
MELADY, Lindsey Debra
Appointed Date: 15 March 2016
48 years old

Persons With Significant Control

Mr Ian Douglas Asquith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James George Ellis
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Anderson Mather
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIS MATHER GROUP LIMITED Events

15 Mar 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
16 May 2016
Registered office address changed from Chancery Court 34 West Street Retford Notts DN22 3ES England to Magnet Expert Ltd Walker Industrial Estate Ollerton Road Tuxford Nottinghamshire NG22 0PQ on 16 May 2016
30 Mar 2016
Change of share class name or designation
...
... and 4 more events
21 Mar 2016
Appointment of Mr Ian Douglas Asquith as a director on 15 March 2016
21 Mar 2016
Appointment of Mrs Lindsey Debra Melady as a director on 15 March 2016
19 Mar 2016
Registration of charge 099925000002, created on 15 March 2016
17 Mar 2016
Registration of charge 099925000001, created on 17 March 2016
08 Feb 2016
Incorporation
Statement of capital on 2016-02-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ELLIS MATHER GROUP LIMITED Charges

17 March 2016
Charge code 0999 2500 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 March 2016
Charge code 0999 2500 0002
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Ian Douglas Asquith
Description: Contains fixed charge…

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