ELLIS JONES COMPANY SECRETARIAL LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 9RU

Company number 04874163
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address ELLIS JONES SANDBOURNE HOUSE 302, CHARMINSTER ROAD, BOURNEMOUTH, DORSET, BH8 9RU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Appointment of Mr Neil Cook as a director on 4 September 2015. The most likely internet sites of ELLIS JONES COMPANY SECRETARIAL LIMITED are www.ellisjonescompanysecretarial.co.uk, and www.ellis-jones-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ellis Jones Company Secretarial Limited is a Private Limited Company. The company registration number is 04874163. Ellis Jones Company Secretarial Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Ellis Jones Company Secretarial Limited is Ellis Jones Sandbourne House 302 Charminster Road Bournemouth Dorset Bh8 9ru. The cash in hand is £0k. It is £0k against last year. . COOK, Neil Lyndale is a Director of the company. TAYLOR, Nigel is a Director of the company. Secretary CROSS, Jean has been resigned. Secretary TUCKER, Lynette Anne has been resigned. Director CROSS, Jean has been resigned. Director ESTERHUIZEN, Grant Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ellis jones company secretarial Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COOK, Neil Lyndale
Appointed Date: 04 September 2015
69 years old
Director
TAYLOR, Nigel
Appointed Date: 21 August 2003
70 years old

Resigned Directors

Secretary
CROSS, Jean
Resigned: 16 January 2006
Appointed Date: 21 August 2003
Secretary
TUCKER, Lynette Anne
Resigned: 14 March 2012
Appointed Date: 16 January 2006
Director
CROSS, Jean
Resigned: 16 January 2006
Appointed Date: 21 August 2003
60 years old
Director
ESTERHUIZEN, Grant Andrew
Resigned: 05 June 2009
Appointed Date: 29 May 2008
53 years old

Persons With Significant Control

Mr Nigel John Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ELLIS JONES COMPANY SECRETARIAL LIMITED Events

23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Appointment of Mr Neil Cook as a director on 4 September 2015
02 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
05 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 29 more events
20 Jun 2005
Amended accounts made up to 31 August 2004
17 Jun 2005
Accounts for a dormant company made up to 31 August 2004
08 Dec 2004
Registered office changed on 08/12/04 from: 99 holdenhurst road, bournemouth BH8 8DY
04 Oct 2004
Return made up to 21/08/04; full list of members
21 Aug 2003
Incorporation

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