ELLIS JAY CONSULTING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4JL

Company number 05152341
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 51 ST. JOHN'S SQUARE, CLERKENWELL ROAD, LONDON, EC1V 4JL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are All of the property or undertaking has been released from charge 1; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of ELLIS JAY CONSULTING LIMITED are www.ellisjayconsulting.co.uk, and www.ellis-jay-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis Jay Consulting Limited is a Private Limited Company. The company registration number is 05152341. Ellis Jay Consulting Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Ellis Jay Consulting Limited is 51 St John S Square Clerkenwell Road London Ec1v 4jl. . REMBER, Frank is a Secretary of the company. O DOHERTY, Jackie is a Director of the company. REMBER, Frank is a Director of the company. Secretary ELLIS, Tracey has been resigned. Secretary REMBER, Frank has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ELLIS, Christopher has been resigned. Director ELLIS, Tracey has been resigned. Director REMBER, Frank has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
REMBER, Frank
Appointed Date: 06 January 2009

Director
O DOHERTY, Jackie
Appointed Date: 04 January 2005
62 years old

Director
REMBER, Frank
Appointed Date: 13 April 2012
83 years old

Resigned Directors

Secretary
ELLIS, Tracey
Resigned: 06 January 2009
Appointed Date: 17 January 2005

Secretary
REMBER, Frank
Resigned: 04 January 2005
Appointed Date: 14 June 2004

Nominee Secretary
THOMAS, Howard
Resigned: 14 June 2004
Appointed Date: 14 June 2004

Director
ELLIS, Christopher
Resigned: 17 January 2005
Appointed Date: 14 June 2004
56 years old

Director
ELLIS, Tracey
Resigned: 06 January 2009
Appointed Date: 17 January 2005
61 years old

Director
REMBER, Frank
Resigned: 04 January 2005
Appointed Date: 14 June 2004
83 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 June 2004
Appointed Date: 14 June 2004
63 years old

ELLIS JAY CONSULTING LIMITED Events

09 Mar 2017
All of the property or undertaking has been released from charge 1
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

27 Jun 2016
Secretary's details changed for Frank Rember on 1 June 2016
27 Jun 2016
Director's details changed for Frank Rember on 1 June 2016
...
... and 40 more events
05 Jul 2004
New director appointed
05 Jul 2004
Registered office changed on 05/07/04 from: 16 st john street london EC1M 4NT
05 Jul 2004
Director resigned
05 Jul 2004
Secretary resigned
14 Jun 2004
Incorporation

ELLIS JAY CONSULTING LIMITED Charges

21 December 2015
Charge code 0515 2341 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
10 September 2004
Charge
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Amherst Limited and Circumactum Bv
Description: The sum of £9,695 including all interest earned on it held…