ELLIS & EVERARD (OVERSEAS) LIMITED
BRADFORD

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Company number 01380053
Status Active
Incorporation Date 24 July 1978
Company Type Private Limited Company
Address AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Paul Graham Bryant as a director on 23 December 2015. The most likely internet sites of ELLIS & EVERARD (OVERSEAS) LIMITED are www.elliseverardoverseas.co.uk, and www.ellis-everard-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Ellis Everard Overseas Limited is a Private Limited Company. The company registration number is 01380053. Ellis Everard Overseas Limited has been working since 24 July 1978. The present status of the company is Active. The registered address of Ellis Everard Overseas Limited is Aquarius House 6 Mid Point Business Park Thornbury Bradford Bd3 7ay. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BRYANT, Paul Graham is a Director of the company. DUYFJES, Sabine is a Director of the company. Secretary ROTHWELL, Donna Louise has been resigned. Secretary SIMPSON, Norman has been resigned. Secretary SMITH, Stephen Brian has been resigned. Secretary WELBURN, Robert Gordon has been resigned. Director JEUSSE, Christophe has been resigned. Director MARSHALL, Michael Charles has been resigned. Director MCKENZIE, John Joseph has been resigned. Director MORLEY, Christopher John has been resigned. Director PHILLPOTTS, John Nicholas has been resigned. Director SAMUEL, John Andrew Walter has been resigned. Director SMITH, Stephen Brian has been resigned. Director WALMSLEY, David Ian has been resigned. Director WOOD, Peter Scott has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 04 June 2010
Director
BRYANT, Paul Graham
Appointed Date: 23 December 2015
52 years old
Director
DUYFJES, Sabine
Appointed Date: 11 May 2012
53 years old

Resigned Directors

Secretary
ROTHWELL, Donna Louise
Resigned: 04 June 2010
Appointed Date: 04 August 2009
Secretary
SIMPSON, Norman
Resigned: 04 August 2009
Appointed Date: 17 July 2006
Secretary
SMITH, Stephen Brian
Resigned: 17 July 2006
Appointed Date: 26 October 1992
Secretary
WELBURN, Robert Gordon
Resigned: 26 October 1992
Director
JEUSSE, Christophe
Resigned: 11 May 2012
Appointed Date: 29 May 2009
54 years old
Director
MARSHALL, Michael Charles
Resigned: 10 July 1992
82 years old
Director
MCKENZIE, John Joseph
Resigned: 29 May 2009
Appointed Date: 17 July 2006
73 years old
Director
MORLEY, Christopher John
Resigned: 30 January 2009
Appointed Date: 16 March 2001
61 years old
Director
PHILLPOTTS, John Nicholas
Resigned: 30 April 2008
Appointed Date: 02 September 1999
76 years old
Director
SAMUEL, John Andrew Walter
Resigned: 17 January 2001
Appointed Date: 23 October 1996
73 years old
Director
SMITH, Stephen Brian
Resigned: 17 July 2006
Appointed Date: 10 February 2003
77 years old
Director
WALMSLEY, David Ian
Resigned: 02 September 1999
Appointed Date: 10 July 1992
83 years old
Director
WOOD, Peter Scott
Resigned: 16 March 2001
78 years old

Persons With Significant Control

Cravenhurst Properties Limited (Joint Shareholder)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Univar Uk Holdings Limited (Joint Shareholder)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLIS & EVERARD (OVERSEAS) LIMITED Events

24 Nov 2016
Full accounts made up to 31 December 2015
17 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Feb 2016
Appointment of Mr Paul Graham Bryant as a director on 23 December 2015
08 Dec 2015
Statement by Directors
08 Dec 2015
Statement of capital on 8 December 2015
  • GBP 1
...
... and 116 more events
25 Jul 1986
Accounting reference date shortened from 31/12 to 30/04
09 Jul 1986
Return made up to 14/05/86; full list of members
17 May 1986
Registered office changed on 17/05/86 from: eaglescliffe industrial estate, eaglescliffe, stockton, cleveland
17 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1978
Incorporation

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