Company number 02759983
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address 12 OLYMPIC COURT WHITEHILLS BUSINESS PARK, MARTON, BLACKPOOL, LANCASHIRE, FY4 5GU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of ELLIS & YORK LTD. are www.ellisyork.co.uk, and www.ellis-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Ellis York Ltd is a Private Limited Company.
The company registration number is 02759983. Ellis York Ltd has been working since 29 October 1992.
The present status of the company is Active. The registered address of Ellis York Ltd is 12 Olympic Court Whitehills Business Park Marton Blackpool Lancashire Fy4 5gu. . MORLEY, Susan Allison is a Secretary of the company. MORLEY, Darren Steven is a Director of the company. MORLEY, Susan Allison is a Director of the company. Secretary ELLIS, Audrey Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Leslie William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1992
Appointed Date: 29 October 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 1993
Appointed Date: 29 October 1992
Persons With Significant Control
Mrs Susan Allison Morley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Steven Morley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLIS & YORK LTD. Events
28 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Nov 2015
Director's details changed for Mrs Susan Allison Morley on 3 November 2015
03 Nov 2015
Secretary's details changed for Mrs Susan Allison Morley on 3 November 2015
...
... and 53 more events
08 Dec 1993
Return made up to 29/10/93; full list of members
12 Nov 1992
Ad 02/11/92--------- £ si 98@1=98 £ ic 2/100
12 Nov 1992
Accounting reference date notified as 31/10
29 Oct 1992
Incorporation