Company number 07311165
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address 9 HALE ROAD, NECTON, SWAFFHAM, NORFOLK, PE37 8EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-01
; Confirmation statement made on 30 November 2016 with updates; Appointment of Mrs Kirsty Jane Ellis as a secretary on 21 November 2016. The most likely internet sites of ELLIS CONSTRUCTION MANAGEMENT SERVICES LTD are www.ellisconstructionmanagementservices.co.uk, and www.ellis-construction-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Harling Road Rail Station is 14.6 miles; to Brandon Rail Station is 14.9 miles; to Thetford Rail Station is 15.9 miles; to Lakenheath Rail Station is 17.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis Construction Management Services Ltd is a Private Limited Company.
The company registration number is 07311165. Ellis Construction Management Services Ltd has been working since 12 July 2010.
The present status of the company is Active. The registered address of Ellis Construction Management Services Ltd is 9 Hale Road Necton Swaffham Norfolk Pe37 8ey. . ELLIS, Kirsty Jane is a Secretary of the company. ELLIS, James Anthony is a Director of the company. ELLIS, Kirsty Jane is a Director of the company. Secretary ELLIS, James Anthony has been resigned. Director HARDY, Emma Louise has been resigned. Director HARDY, Wayne Robert has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Anthony Ellis
Notified on: 21 November 2016
55 years old
Nature of control: Has significant influence or control
Mrs Emma Louise Hardy
Notified on: 20 July 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ELLIS CONSTRUCTION MANAGEMENT SERVICES LTD Events
02 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-01
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Appointment of Mrs Kirsty Jane Ellis as a secretary on 21 November 2016
30 Nov 2016
Termination of appointment of James Anthony Ellis as a secretary on 21 November 2016
22 Nov 2016
Termination of appointment of Emma Louise Hardy as a director on 21 November 2016
...
... and 12 more events
13 Dec 2011
Previous accounting period shortened from 31 July 2011 to 31 March 2011
27 Jul 2011
Annual return made up to 12 July 2011 with full list of shareholders
21 Jul 2010
Director's details changed for Mr Emma Louise Hardy on 12 July 2010
21 Jul 2010
Director's details changed for Mr Kirsty Jane Ellis on 12 July 2010
12 Jul 2010
Incorporation