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
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
BONUSWORTH LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Persons With Significant 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
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