ELLISON CONSTRUCTION PROJECTS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD15 0DR

Company number 09253247
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address WILSDEN BUSINESS PARK OLD MILL YARD, WILSDEN, BRADFORD, WEST YORKSHIRE, BD15 0DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of ELLISON CONSTRUCTION PROJECTS LIMITED are www.ellisonconstructionprojects.co.uk, and www.ellison-construction-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 4.4 miles; to Bradford Interchange Rail Station is 4.7 miles; to Burley-in-Wharfedale Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellison Construction Projects Limited is a Private Limited Company. The company registration number is 09253247. Ellison Construction Projects Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Ellison Construction Projects Limited is Wilsden Business Park Old Mill Yard Wilsden Bradford West Yorkshire Bd15 0dr. . ELLISON, Claire Rosamond is a Director of the company. ELLISON, Matthew James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ELLISON, Claire Rosamond
Appointed Date: 07 October 2014
51 years old

Director
ELLISON, Matthew James
Appointed Date: 07 October 2014
52 years old

Persons With Significant Control

Ellison Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mrs Claire Rosamond Ellison
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLISON CONSTRUCTION PROJECTS LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Jun 2016
Registration of charge 092532470002, created on 15 June 2016
17 Feb 2016
Registration of charge 092532470001, created on 5 February 2016
...
... and 1 more events
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

20 Oct 2014
Registered office address changed from Holly Farm Embsay Skipton North Yorkshire BD23 6RH United Kingdom to Wilsden Business Park Old Mill Yard Wilsden Bradford West Yorkshire BD15 0DR on 20 October 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELLISON CONSTRUCTION PROJECTS LIMITED Charges

15 June 2016
Charge code 0925 3247 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 February 2016
Charge code 0925 3247 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Ellison Group Holdings Limited
Description: Contains fixed charge…