Company number 04187590
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address TEGFRYN, TREGARTH, GWYNEDD, LL57 4PL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
. The most likely internet sites of B.S. & C. ELLIS LIMITED are www.bscellis.co.uk, and www.b-s-c-ellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Llanfairpwll Rail Station is 5.4 miles; to Llanfairfechan Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S C Ellis Limited is a Private Limited Company.
The company registration number is 04187590. B S C Ellis Limited has been working since 27 March 2001.
The present status of the company is Active. The registered address of B S C Ellis Limited is Tegfryn Tregarth Gwynedd Ll57 4pl. . ELLIS, Brian Stanley, Dr is a Director of the company. WAYTE, Caryl Anne is a Director of the company. Secretary LEMMER & COMPANY (SECRETARIES) LTD has been resigned. Director ELLIS, Claire has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
LEMMER & COMPANY (SECRETARIES) LTD
Resigned: 01 January 2009
Appointed Date: 27 March 2001
Director
ELLIS, Claire
Resigned: 01 April 2005
Appointed Date: 27 March 2001
70 years old
Persons With Significant Control
Dr Brian Stanley Ellis
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
B.S. & C. ELLIS LIMITED Events
26 Apr 2017
Confirmation statement made on 19 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 35 more events
28 Apr 2003
Return made up to 27/03/03; full list of members
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363(288) ‐
Secretary's particulars changed
21 Feb 2003
Registered office changed on 21/02/03 from: c/o lemmer & company storey house, white cross lancaster lancashire LA1 4XQ
07 Jan 2003
Total exemption small company accounts made up to 31 March 2002
10 Apr 2002
Return made up to 27/03/02; full list of members
27 Mar 2001
Incorporation