ELLIS AND MOORE CONSULTING ENGINEERS LTD
ENFIELD

Hellopages » Greater London » Enfield » EN2 0JN
Company number 07743716
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 161 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0JN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELLIS AND MOORE CONSULTING ENGINEERS LTD are www.ellisandmooreconsultingengineers.co.uk, and www.ellis-and-moore-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Ellis and Moore Consulting Engineers Ltd is a Private Limited Company. The company registration number is 07743716. Ellis and Moore Consulting Engineers Ltd has been working since 17 August 2011. The present status of the company is Active. The registered address of Ellis and Moore Consulting Engineers Ltd is 161 Lancaster Road Enfield Middlesex En2 0jn. . DEANE, Philip Joseph is a Director of the company. MCDONALD, Lachlan Alexander is a Director of the company. MOURDJIS, Charalambos Andreas is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
DEANE, Philip Joseph
Appointed Date: 17 August 2011
61 years old
Director
MCDONALD, Lachlan Alexander
Appointed Date: 17 August 2011
81 years old
Director
MOURDJIS, Charalambos Andreas
Appointed Date: 17 August 2011
69 years old

Persons With Significant Control

Mr Lachlan Alexander Mcdonald
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charalambos Andreas Mourdjis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIS AND MOORE CONSULTING ENGINEERS LTD Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 17 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 350,400
14 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
24 Aug 2012
Director's details changed for Mr Charalambos Andreas Mourdjis on 17 August 2012
24 Aug 2012
Director's details changed for Mr Philip Joseph Deane on 17 August 2012
16 Feb 2012
Particulars of a mortgage or charge / charge no: 1
23 Nov 2011
Statement of capital following an allotment of shares on 18 November 2011
  • GBP 350,400
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELLIS AND MOORE CONSULTING ENGINEERS LTD Charges

14 February 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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