ELLIS & EVERARD (UK HOLDINGS) LIMITED
BRADFORD

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Company number 03024231
Status Active
Incorporation Date 21 February 1995
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 eighty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4 . The most likely internet sites of ELLIS & EVERARD (UK HOLDINGS) LIMITED are www.elliseverardukholdings.co.uk, and www.ellis-everard-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Ellis Everard Uk Holdings Limited is a Private Limited Company. The company registration number is 03024231. Ellis Everard Uk Holdings Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of Ellis Everard Uk Holdings 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. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JEUSSE, Christophe 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 WOOD, Peter Scott has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED 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: 21 February 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 February 1995
Appointed Date: 21 February 1995
Director
JEUSSE, Christophe
Resigned: 11 May 2012
Appointed Date: 29 May 2009
54 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: 21 February 1995
77 years old
Director
SAMUEL, John Andrew Walter
Resigned: 17 January 2001
Appointed Date: 21 February 1995
73 years old
Director
SMITH, Stephen Brian
Resigned: 17 July 2006
Appointed Date: 10 February 2003
77 years old
Director
WOOD, Peter Scott
Resigned: 16 March 2001
Appointed Date: 21 February 1995
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 February 1995
Appointed Date: 21 February 1995

Persons With Significant Control

Univar Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLIS & EVERARD (UK HOLDINGS) LIMITED Events

03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
24 Nov 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
28 Feb 2016
Appointment of Mr Paul Graham Bryant as a director on 23 December 2015
08 Dec 2015
Statement by Directors
...
... and 78 more events
14 Mar 1995
Director resigned
14 Mar 1995
Registered office changed on 14/03/95 from: 12 york place leeds LS1 2DS
14 Mar 1995
Memorandum and Articles of Association
14 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1995
Incorporation

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