Company number 03297534
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of ELLISON ENVIRONMENTAL SERVICES LIMITED are www.ellisonenvironmentalservices.co.uk, and www.ellison-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellison Environmental Services Limited is a Private Limited Company.
The company registration number is 03297534. Ellison Environmental Services Limited has been working since 30 December 1996.
The present status of the company is Active. The registered address of Ellison Environmental Services Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire Mk11 1bn. The company`s financial liabilities are £19.09k. It is £-17.5k against last year. And the total assets are £56.34k, which is £-2.02k against last year. ELLISON, Andrea Marie is a Secretary of the company. ELLISON, Andrea Marie is a Director of the company. ELLISON, Geoffrey Kevin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Environmental consulting activities".
ellison environmental services Key Finiance
LIABILITIES
£19.09k
-48%
CASH
n/a
TOTAL ASSETS
£56.34k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996
Persons With Significant Control
Mr Geoffrey Kevin Ellison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Marie Ellison
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLISON ENVIRONMENTAL SERVICES LIMITED Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Dec 2015
Registered office address changed from 58a High Street Stony Stratford Milton Keynes Bucks MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 21 December 2015
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
12 Feb 1998
Accounting reference date extended from 30/04/97 to 30/04/98
06 Feb 1998
Return made up to 30/12/97; full list of members
13 Mar 1997
Accounting reference date shortened from 31/12/97 to 30/04/97
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06 Jan 1997
Secretary resigned
30 Dec 1996
Incorporation