GORDON ELLIS GROUP LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2PY
Company number 05635235
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address GORDON ELLIS & CO TRENT LANE, TRENT LANE INDUSTRIAL ESTATE, CASTLE DONINGTON, DERBY, DE74 2PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of GORDON ELLIS GROUP LIMITED are www.gordonellisgroup.co.uk, and www.gordon-ellis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Peartree Rail Station is 6.5 miles; to Derby Rail Station is 7 miles; to Beeston Rail Station is 7.4 miles; to Duffield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Ellis Group Limited is a Private Limited Company. The company registration number is 05635235. Gordon Ellis Group Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Gordon Ellis Group Limited is Gordon Ellis Co Trent Lane Trent Lane Industrial Estate Castle Donington Derby De74 2py. . ROBINSON, Daniel Paul is a Secretary of the company. ELLIS, William Edwin Gordon is a Director of the company. ELLIS-WINKFIELD, Fiona Frances is a Director of the company. Secretary HOLLAND, Allison Pauline has been resigned. Secretary KING, Simon Thomas has been resigned. Secretary SOUTHGATE, David Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBINSON, Daniel Paul
Appointed Date: 01 July 2015
Director
ELLIS, William Edwin Gordon
Appointed Date: 24 November 2005
99 years old
Director
ELLIS-WINKFIELD, Fiona Frances
Appointed Date: 24 November 2005
62 years old

Resigned Directors

Secretary
HOLLAND, Allison Pauline
Resigned: 31 January 2008
Appointed Date: 24 November 2005
Secretary
KING, Simon Thomas
Resigned: 01 July 2015
Appointed Date: 04 February 2009
Secretary
SOUTHGATE, David Charles
Resigned: 28 January 2009
Appointed Date: 06 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mrs Fiona Ellis-Winkfield
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

GORDON ELLIS GROUP LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jul 2015
Appointment of Mr Daniel Paul Robinson as a secretary on 1 July 2015
...
... and 36 more events
06 Sep 2006
New director appointed
06 Sep 2006
New secretary appointed
25 Aug 2006
Director resigned
25 Aug 2006
Secretary resigned
24 Nov 2005
Incorporation

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