Company number 10424761
Status Active
Incorporation Date 13 October 2016
Company Type Private Limited Company
Address ICKLEFORD MANOR TURNPIKE LANE, ICKLEFORD, HITCHIN, ENGLAND, SG5 3XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Jeanette Garrad as a director on 18 February 2017; Registered office address changed from 60 Gaping Lane Hitchin SG5 2JE England to Ickleford Manor Turnpike Lane Ickleford Hitchin SG5 3XE on 26 January 2017. The most likely internet sites of ELLIS MASON LTD are www.ellismason.co.uk, and www.ellis-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Ellis Mason Ltd is a Private Limited Company.
The company registration number is 10424761. Ellis Mason Ltd has been working since 13 October 2016.
The present status of the company is Active. The registered address of Ellis Mason Ltd is Ickleford Manor Turnpike Lane Ickleford Hitchin England Sg5 3xe. . MASON, Luke William is a Director of the company. Director GARRAD, Jeanette has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GARRAD, Jeanette
Resigned: 18 February 2017
Appointed Date: 13 October 2016
61 years old
Persons With Significant Control
Mr Luke William Mason
Notified on: 2 March 2017
39 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jeanette Crosby
Notified on: 13 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ELLIS MASON LTD Events
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Feb 2017
Termination of appointment of Jeanette Garrad as a director on 18 February 2017
26 Jan 2017
Registered office address changed from 60 Gaping Lane Hitchin SG5 2JE England to Ickleford Manor Turnpike Lane Ickleford Hitchin SG5 3XE on 26 January 2017
03 Jan 2017
Registered office address changed from 10 Parker Court Ware SG12 7BN England to 60 Gaping Lane Hitchin SG5 2JE on 3 January 2017
03 Jan 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
12 Dec 2016
Director's details changed for Mrs Jeanette Crosby on 12 December 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
28 Nov 2016
Appointment of Mr Luke William Mason as a director on 28 November 2016
13 Oct 2016
Incorporation
Statement of capital on 2016-10-13
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MODEL ARTICLES ‐
Model articles adopted