Company number 04133318
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address UNIT 1, SCORRIER WORKSHOPS, SCORRIER REDRUTH, CORNWALL, TR16 5AU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of ELLIS ELECTRICAL ENGINEERING LIMITED are www.elliselectricalengineering.co.uk, and www.ellis-electrical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Truro Rail Station is 5.7 miles; to Penryn Rail Station is 6.6 miles; to Falmouth Town Rail Station is 9 miles; to Falmouth Docks Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis Electrical Engineering Limited is a Private Limited Company.
The company registration number is 04133318. Ellis Electrical Engineering Limited has been working since 29 December 2000.
The present status of the company is Active. The registered address of Ellis Electrical Engineering Limited is Unit 1 Scorrier Workshops Scorrier Redruth Cornwall Tr16 5au. . ELLIS, Grant is a Director of the company. Secretary FINLAY, Shirley Rosalie Annette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Persons With Significant Control
Grant Mr Grant Ellis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ELLIS ELECTRICAL ENGINEERING LIMITED Events
26 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 29 December 2014
Statement of capital on 2015-01-08
...
... and 35 more events
23 Jan 2002
Return made up to 29/12/01; full list of members
-
363(287) ‐
Registered office changed on 23/01/02
19 Sep 2001
Particulars of mortgage/charge
01 Feb 2001
Particulars of mortgage/charge
02 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation
25 September 2006
Loan debenture
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Finance Cornwall Business Fund Limited
Description: All fixed and floating assets now or in the future.
9 May 2005
Debenture
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2001
Fixed and floating charge on book and other debts
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: First National Invoice Finance LTD
Description: By way of fixed charge all (a) specified debts being any…
26 January 2001
Debenture
Delivered: 1 February 2001
Status: Satisfied
on 17 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…