Company number 06576729
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address ASH HOUSE PRIVATE ROAD 8, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4 2JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017
GBP 50,100
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of ELLIS EAST MIDLANDS DEVELOPMENTS LTD are www.elliseastmidlandsdevelopments.co.uk, and www.ellis-east-midlands-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Ellis East Midlands Developments Ltd is a Private Limited Company.
The company registration number is 06576729. Ellis East Midlands Developments Ltd has been working since 25 April 2008.
The present status of the company is Active. The registered address of Ellis East Midlands Developments Ltd is Ash House Private Road 8 Colwick Industrial Estate Nottingham Ng4 2jx. . ONORATI, Rebecca is a Secretary of the company. ELLIS, James Anthony is a Director of the company. ELLIS, Ryan Andrew is a Director of the company. Director ELLIS, James has been resigned. Director ELLIS, Ryan has been resigned. Director ELLIS, Tony has been resigned. Director TIPPER, Charles Hadfield has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
ELLIS, James
Resigned: 16 June 2014
Appointed Date: 18 July 2011
45 years old
Director
ELLIS, Ryan
Resigned: 16 June 2014
Appointed Date: 25 April 2008
42 years old
Director
ELLIS, Tony
Resigned: 25 August 2016
Appointed Date: 25 April 2008
69 years old
Persons With Significant Control
Mr James Anthony Ellis
Notified on: 23 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Andrew Ellis
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLIS EAST MIDLANDS DEVELOPMENTS LTD Events
10 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
29 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
25 Aug 2016
Termination of appointment of Tony Ellis as a director on 25 August 2016
25 Aug 2016
Termination of appointment of Charles Hadfield Tipper as a director on 25 August 2016
...
... and 25 more events
13 May 2010
Director's details changed for Mr Ryan Ellis on 1 January 2010
04 Jan 2010
Accounts for a dormant company made up to 30 April 2009
15 Jul 2009
Director's change of particulars / tony ellis / 13/07/2009
27 Apr 2009
Return made up to 25/04/09; full list of members
25 Apr 2008
Incorporation