ELLIS AND PARTNERS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1LY

Company number 04669426
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address OLD LIBRARY HOUSE, 4 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1LY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 174 . The most likely internet sites of ELLIS AND PARTNERS LIMITED are www.ellisandpartners.co.uk, and www.ellis-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ellis and Partners Limited is a Private Limited Company. The company registration number is 04669426. Ellis and Partners Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Ellis and Partners Limited is Old Library House 4 Dean Park Crescent Bournemouth Dorset Bh1 1ly. . ELLIS, Clare is a Secretary of the company. CLARK, Sarah Louise is a Director of the company. ELLIS, Andrew Nicholas is a Director of the company. SAUNDERS, Alyn is a Director of the company. SHANNESSY, Jonathan is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BOOTH, Andrew has been resigned. Director KLEEMAN, Simon has been resigned. Director TIZZARD, Jonathan Edward has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ELLIS, Clare
Appointed Date: 03 March 2003

Director
CLARK, Sarah Louise
Appointed Date: 01 September 2004
47 years old

Director
ELLIS, Andrew Nicholas
Appointed Date: 03 March 2003
71 years old

Director
SAUNDERS, Alyn
Appointed Date: 01 January 2012
64 years old

Director
SHANNESSY, Jonathan
Appointed Date: 03 March 2003
56 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Director
BOOTH, Andrew
Resigned: 01 March 2014
Appointed Date: 03 March 2003
58 years old

Director
KLEEMAN, Simon
Resigned: 28 October 2005
Appointed Date: 01 September 2004
54 years old

Director
TIZZARD, Jonathan Edward
Resigned: 28 April 2015
Appointed Date: 01 April 2008
50 years old

Director
BONUSWORTH LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Mr Andrew Nicholas Ellis
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ELLIS AND PARTNERS LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 174

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2016
Director's details changed for Mrs Sarah Louise Rose on 1 March 2013
...
... and 69 more events
27 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

27 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Feb 2003
Director resigned
19 Feb 2003
Secretary resigned
18 Feb 2003
Incorporation