JOHN ELLIS HOLDINGS LTD
BIRMINGHAM 360 IT LTD NEUCLEUS SOFTWARE LIMITED

Hellopages » West Midlands » Birmingham » B31 2ED

Company number 08016378
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address 10 NEWENT RD, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 30 April 2016; Appointment of Miss Marta Brudnicka as a director on 1 January 2017. The most likely internet sites of JOHN ELLIS HOLDINGS LTD are www.johnellisholdings.co.uk, and www.john-ellis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. John Ellis Holdings Ltd is a Private Limited Company. The company registration number is 08016378. John Ellis Holdings Ltd has been working since 02 April 2012. The present status of the company is Active. The registered address of John Ellis Holdings Ltd is 10 Newent Rd Northfield Birmingham West Midlands B31 2ed. . WELCH, Roderick is a Secretary of the company. BRUDNICKA, Marta is a Director of the company. VERBOOM, Carmel Abigail is a Director of the company. WELCH, Diane Mary is a Director of the company. WELCH, Roderick Brett is a Director of the company. Director KEITH, David has been resigned. Director VERBOOM, Johannes has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WELCH, Roderick
Appointed Date: 02 April 2012
Director
BRUDNICKA, Marta
Appointed Date: 01 January 2017
42 years old
Director
VERBOOM, Carmel Abigail
Appointed Date: 08 March 2016
44 years old
Director
WELCH, Diane Mary
Appointed Date: 08 March 2016
66 years old
Director
WELCH, Roderick Brett
Appointed Date: 02 April 2012
68 years old

Resigned Directors

Director
KEITH, David
Resigned: 20 June 2014
Appointed Date: 02 April 2012
48 years old
Director
VERBOOM, Johannes
Resigned: 08 March 2016
Appointed Date: 02 April 2012
47 years old

Persons With Significant Control

Mr Roderick Brett Welch
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN ELLIS HOLDINGS LTD Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Jan 2017
Micro company accounts made up to 30 April 2016
05 Jan 2017
Appointment of Miss Marta Brudnicka as a director on 1 January 2017
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
...
... and 9 more events
20 Jun 2014
Director's details changed for Mr Johannes Verboom on 28 May 2013
20 Jun 2014
Termination of appointment of David Keith as a director
24 Dec 2013
Total exemption small company accounts made up to 30 April 2013
23 Apr 2013
Annual return made up to 2 April 2013 with full list of shareholders
02 Apr 2012
Incorporation

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