ELLIS BASS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 2AW

Company number 05027037
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 25 HIGH STREET, BARKINGSIDE, ILFORD, ESSEX, IG6 2AW
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of ELLIS BASS LIMITED are www.ellisbass.co.uk, and www.ellis-bass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ellis Bass Limited is a Private Limited Company. The company registration number is 05027037. Ellis Bass Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Ellis Bass Limited is 25 High Street Barkingside Ilford Essex Ig6 2aw. . JINAH BASHIR, Elyshah is a Secretary of the company. BASHIR, Faisal is a Director of the company. JINAH BASHIR, Elyshah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
JINAH BASHIR, Elyshah
Appointed Date: 27 January 2004
Director
BASHIR, Faisal
Appointed Date: 27 January 2004
50 years old
Director
JINAH BASHIR, Elyshah
Appointed Date: 01 February 2006
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Faisal Bashir
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elyshah Jinah-Bashir
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIS BASS LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
09 Nov 2015
Total exemption small company accounts made up to 31 May 2015
06 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 34 more events
17 Feb 2004
New director appointed
17 Feb 2004
New secretary appointed
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
27 Jan 2004
Incorporation

ELLIS BASS LIMITED Charges

25 January 2013
Rent security deposit deed
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Stephen Jeffrey Simons and Howard Ian Simons
Description: £8,250.00.
19 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being unit 4C, 3/19 high street barkingside…

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