BARRIE K. ELLIS (HUDDERSFIELD) LIMITED

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Company number 02405565
Status Active
Incorporation Date 18 July 1989
Company Type Private Limited Company
Address FIRTH STREET, HUDDERSFIELD, HD1 3BD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Appointment of Mrs Kathryn Ellis as a director on 1 March 2017; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of BARRIE K. ELLIS (HUDDERSFIELD) LIMITED are www.barriekellishuddersfield.co.uk, and www.barrie-k-ellis-huddersfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Barrie K Ellis Huddersfield Limited is a Private Limited Company. The company registration number is 02405565. Barrie K Ellis Huddersfield Limited has been working since 18 July 1989. The present status of the company is Active. The registered address of Barrie K Ellis Huddersfield Limited is Firth Street Huddersfield Hd1 3bd. . ELLIS, Kathryn is a Director of the company. Secretary ELLIS, Joe Oliver has been resigned. Secretary ELLIS, Paul Barrie has been resigned. Director ELLIS, Barrie Kenneth has been resigned. Director ELLIS, Joe Oliver has been resigned. Director ELLIS, Paul Barrie has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
ELLIS, Kathryn
Appointed Date: 01 March 2017
74 years old

Resigned Directors

Secretary
ELLIS, Joe Oliver
Resigned: 01 September 2016
Appointed Date: 19 May 2014

Secretary
ELLIS, Paul Barrie
Resigned: 19 May 2014

Director
ELLIS, Barrie Kenneth
Resigned: 01 January 2011
75 years old

Director
ELLIS, Joe Oliver
Resigned: 01 September 2016
Appointed Date: 19 May 2014
33 years old

Director
ELLIS, Paul Barrie
Resigned: 19 May 2014
54 years old

Persons With Significant Control

Mrs Kathryn Ellis
Notified on: 11 December 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARRIE K. ELLIS (HUDDERSFIELD) LIMITED Events

24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
13 Mar 2017
Appointment of Mrs Kathryn Ellis as a director on 1 March 2017
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Sep 2016
Termination of appointment of Joe Oliver Ellis as a director on 1 September 2016
14 Sep 2016
Termination of appointment of Joe Oliver Ellis as a secretary on 1 September 2016
...
... and 68 more events
13 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Sep 1989
Secretary resigned;director resigned

13 Sep 1989
Registered office changed on 13/09/89 from: suite 17 city business centre lower road london SE16 1AA

08 Sep 1989
Company name changed gripflow LIMITED\certificate issued on 11/09/89

18 Jul 1989
Incorporation