ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISORS) LIMITED

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Company number 03313474
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address 114/120 NORTHGATE STREET, CHESTER, CH1 2HT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISORS) LIMITED are www.elliscoaccountantsbusinessadvisors.co.uk, and www.ellis-co-accountants-business-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Ellis Co Accountants Business Advisors Limited is a Private Limited Company. The company registration number is 03313474. Ellis Co Accountants Business Advisors Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Ellis Co Accountants Business Advisors Limited is 114 120 Northgate Street Chester Ch1 2ht. . ELLIS, Kathryn Mary is a Secretary of the company. ELLIS, Charles Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ELLIS, Kathryn Mary
Appointed Date: 05 February 1997

Director
ELLIS, Charles Robert
Appointed Date: 05 February 1997
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997

Persons With Significant Control

Mr Charles Robert Ellis
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISORS) LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000

05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Oct 2015
Previous accounting period extended from 28 February 2015 to 30 April 2015
...
... and 40 more events
23 Jun 1998
Accounts for a dormant company made up to 28 February 1998
23 Jun 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

16 Feb 1998
Return made up to 05/02/98; full list of members
  • 363(288) ‐ Director's particulars changed

11 Feb 1997
Secretary resigned
05 Feb 1997
Incorporation

ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISORS) LIMITED Charges

2 September 2014
Charge code 0331 3474 0001
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…