VAN ELLIS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7JJ

Company number 02740465
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address JADE HOUSE, 67 PARK ROYAL ROAD, LONDON, NW10 7JJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of VAN ELLIS LIMITED are www.vanellis.co.uk, and www.van-ellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Ellis Limited is a Private Limited Company. The company registration number is 02740465. Van Ellis Limited has been working since 17 August 1992. The present status of the company is Active. The registered address of Van Ellis Limited is Jade House 67 Park Royal Road London Nw10 7jj. . ELLIS, John is a Secretary of the company. BAKER, Richard George is a Director of the company. DOVE, Jennifer Clair is a Director of the company. ELLIS, John is a Director of the company. Secretary WHITE, Dean Michael has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director WHITE, Dean Michael has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ELLIS, John
Appointed Date: 29 December 1995
Director
BAKER, Richard George
Appointed Date: 22 September 2014
59 years old
Director
DOVE, Jennifer Clair
Appointed Date: 24 August 1992
69 years old
Director
ELLIS, John
Appointed Date: 29 December 1995
66 years old

Resigned Directors

Secretary
WHITE, Dean Michael
Resigned: 29 December 1995
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 August 1992
Appointed Date: 17 August 1992
Director
WHITE, Dean Michael
Resigned: 17 August 1993
Appointed Date: 24 August 1992
65 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 August 1992
Appointed Date: 17 August 1992

Persons With Significant Control

Mr John Ellis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VAN ELLIS LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
28 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
23 Sep 1992
Registered office changed on 23/09/92 from: jade house 67 park royal road london NW10 7JJ
07 Sep 1992
Secretary resigned
07 Sep 1992
Director resigned
07 Sep 1992
Registered office changed on 07/09/92 from: crown house 2 crown dale london SE19 3NQ
17 Aug 1992
Incorporation

VAN ELLIS LIMITED Charges

1 February 2013
Legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: J.P. Winkworth Limited
Description: The sum of £13,125.00.

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