ELLIS MECHANICAL SERVICES LIMITED
DARTFORD

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Company number 00963218
Status Active
Incorporation Date 2 October 1969
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016. The most likely internet sites of ELLIS MECHANICAL SERVICES LIMITED are www.ellismechanicalservices.co.uk, and www.ellis-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. Ellis Mechanical Services Limited is a Private Limited Company. The company registration number is 00963218. Ellis Mechanical Services Limited has been working since 02 October 1969. The present status of the company is Active. The registered address of Ellis Mechanical Services Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. MCINTYRE, Alexander Stewart is a Director of the company. Secretary BULLOCK, Frederick Charles has been resigned. Secretary JOHNSON, Dennis Arthur has been resigned. Secretary JOWITT, William James Benson has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Secretary STYANT, Teresa Ann has been resigned. Director ANDERSON, David Joseph Alfred has been resigned. Director COLLINS, Paul Cornelius has been resigned. Director DAVIES, Barrie has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director FERGUSON, Iain Donald has been resigned. Director HOLDER, David Henry has been resigned. Director IELO, Alessandro has been resigned. Director IELO, Oreste has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director MADAMI, Settimo has been resigned. Director MICHELI, Ezio has been resigned. Director MUNZONE, Salvatore has been resigned. Director NOSSAN, Nordio Carlo has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director PANCALDI, Gian Carlo has been resigned. Director ROGNONI, Antonio Giulio has been resigned. Director SMAILES, Philip John has been resigned. Director TOCK, Brian Leslie has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Director WAINWRIGHT, Phillip Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 29 June 2016
Director
MCINTYRE, Alexander Stewart
Appointed Date: 30 March 2016
69 years old

Resigned Directors

Secretary
BULLOCK, Frederick Charles
Resigned: 17 December 1999
Appointed Date: 25 July 1997
Secretary
JOHNSON, Dennis Arthur
Resigned: 01 October 2001
Appointed Date: 17 December 1999
Secretary
JOWITT, William James Benson
Resigned: 17 December 1993
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 25 July 1997
Appointed Date: 17 December 1993
Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 01 October 2001
Secretary
STYANT, Teresa Ann
Resigned: 29 June 2016
Appointed Date: 28 May 2010
Director
ANDERSON, David Joseph Alfred
Resigned: 30 April 2003
Appointed Date: 04 September 2000
82 years old
Director
COLLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 22 March 2010
65 years old
Director
DAVIES, Barrie
Resigned: 31 July 2003
Appointed Date: 02 March 1992
82 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
Appointed Date: 27 April 2004
76 years old
Director
FERGUSON, Iain Donald
Resigned: 22 March 2010
Appointed Date: 23 July 2007
70 years old
Director
HOLDER, David Henry
Resigned: 17 May 2001
98 years old
Director
IELO, Alessandro
Resigned: 31 March 2004
Appointed Date: 10 February 2003
56 years old
Director
IELO, Oreste
Resigned: 13 January 2003
97 years old
Director
JOHNSON, Dennis Arthur
Resigned: 23 July 2007
Appointed Date: 17 December 1999
77 years old
Director
MADAMI, Settimo
Resigned: 31 March 2004
Appointed Date: 17 December 1999
79 years old
Director
MICHELI, Ezio
Resigned: 17 December 1999
88 years old
Director
MUNZONE, Salvatore
Resigned: 29 May 1997
Appointed Date: 07 October 1996
88 years old
Director
NOSSAN, Nordio Carlo
Resigned: 07 October 1996
96 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 14 March 2014
Appointed Date: 17 December 1999
78 years old
Director
PANCALDI, Gian Carlo
Resigned: 17 December 1999
92 years old
Director
ROGNONI, Antonio Giulio
Resigned: 31 March 2004
Appointed Date: 10 February 2003
64 years old
Director
SMAILES, Philip John
Resigned: 03 November 2003
Appointed Date: 20 November 2000
62 years old
Director
TOCK, Brian Leslie
Resigned: 31 December 1999
Appointed Date: 17 December 1999
78 years old
Director
TUCKETT, Callum Mitchell
Resigned: 01 July 2016
Appointed Date: 14 March 2014
50 years old
Director
WAINWRIGHT, Phillip Michael
Resigned: 12 March 2015
Appointed Date: 07 August 2014
60 years old

Persons With Significant Control

R O'Rourke & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLIS MECHANICAL SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Jul 2016
Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016
01 Jul 2016
Appointment of Robert Edward Turner as a secretary on 29 June 2016
30 Jun 2016
Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016
...
... and 140 more events
01 Jul 1987
Director resigned
26 Jun 1987
Director resigned
21 May 1987
Full group accounts made up to 31 December 1985
23 Nov 1973
Company name changed\certificate issued on 23/11/73
02 Oct 1969
Certificate of incorporation

ELLIS MECHANICAL SERVICES LIMITED Charges

22 October 1987
Guarantee & debenture
Delivered: 12 November 1987
Status: Satisfied on 20 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1981
Further guarantee & debenture
Delivered: 18 November 1981
Status: Satisfied on 20 April 2004
Persons entitled: Barclays Bank LTD
Description: All that property undertaking and assets charged by the…
9 May 1980
Guarantee & debenture
Delivered: 15 May 1980
Status: Satisfied on 20 April 2004
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…
17 March 1976
Debenture
Delivered: 5 April 1976
Status: Satisfied on 20 April 2004
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property and assets present…

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