R.J. ELLICE LIMITED
WOODFORD GREEN

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Company number 04873103
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of R.J. ELLICE LIMITED are www.rjellice.co.uk, and www.r-j-ellice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. R J Ellice Limited is a Private Limited Company. The company registration number is 04873103. R J Ellice Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of R J Ellice Limited is 17 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . ELLICE, Valiantsina is a Secretary of the company. ELLICE, James Richard Arthur is a Director of the company. ELLICE, Richard John is a Director of the company. Secretary ELLICE, James Richard Arthur has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLICE, Richard John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLICE, Valiantsina
Appointed Date: 23 December 2006

Director
ELLICE, James Richard Arthur
Appointed Date: 22 December 2006
43 years old

Director
ELLICE, Richard John
Appointed Date: 12 July 2011
80 years old

Resigned Directors

Secretary
ELLICE, James Richard Arthur
Resigned: 22 December 2006
Appointed Date: 20 August 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Director
ELLICE, Richard John
Resigned: 23 December 2006
Appointed Date: 20 August 2003
80 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Richard John Ellice
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

R.J. ELLICE LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000

23 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
18 Oct 2003
New secretary appointed
18 Oct 2003
New director appointed
18 Oct 2003
Secretary resigned
18 Oct 2003
Director resigned
20 Aug 2003
Incorporation

R.J. ELLICE LIMITED Charges

21 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 5 south place harlow including…