Company number 06699259
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address ORCHARD HOUSE, PARK LANE, REIGATE, SURREY, RH2 8JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU. The most likely internet sites of ELLIS DYLAN LIMITED are www.ellisdylan.co.uk, and www.ellis-dylan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Ellis Dylan Limited is a Private Limited Company.
The company registration number is 06699259. Ellis Dylan Limited has been working since 16 September 2008.
The present status of the company is Active. The registered address of Ellis Dylan Limited is Orchard House Park Lane Reigate Surrey Rh2 8jx. The company`s financial liabilities are £6.49k. It is £-15.06k against last year. The cash in hand is £18k. It is £-15.75k against last year. . FOWLER, Charles Roderick Spencer is a Secretary of the company. CHAMPION, Dylan Michael Duncan Ellis is a Director of the company. MACEY, Emma Joan is a Director of the company. Director MACEY, Emma Joan has been resigned. The company operates in "Management consultancy activities other than financial management".
ellis dylan Key Finiance
LIABILITIES
£6.49k
-70%
CASH
£18k
-47%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
MACEY, Emma Joan
Resigned: 03 July 2012
Appointed Date: 05 January 2009
54 years old
Persons With Significant Control
Mr Dylan Champion
Notified on: 16 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Joan Macey
Notified on: 16 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLIS DYLAN LIMITED Events
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU
18 Jan 2016
Appointment of Miss Emma Joan Macey as a director on 17 September 2015
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 17 more events
16 Sep 2009
Return made up to 16/09/09; full list of members
04 Mar 2009
Director appointed emma joan macey
17 Nov 2008
Resolutions
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
14 Nov 2008
Accounting reference date shortened from 30/09/2009 to 30/06/2009
16 Sep 2008
Incorporation