Company number 05001577
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address C/O CH LONDON LIMITED ALEXANDER HOUSE, 21 STATION APPROACH, VIRGINIA WATER, SURREY, ENGLAND, GU25 4DW
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 17 February 2016. The most likely internet sites of DAVID ELLIS LIMITED are www.davidellis.co.uk, and www.david-ellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Ellis Limited is a Private Limited Company.
The company registration number is 05001577. David Ellis Limited has been working since 22 December 2003.
The present status of the company is Active. The registered address of David Ellis Limited is C O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey England Gu25 4dw. . ELLIS, David is a Director of the company. Secretary LONG, Jessica Jane has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary RIDGELL & CO LIMITED has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".
Current Directors
Resigned Directors
Secretary
GRANT SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Secretary
RIDGELL & CO LIMITED
Resigned: 31 May 2006
Appointed Date: 22 December 2003
Director
GRANT DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Persons With Significant Control
Mr David Ellis
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
DAVID ELLIS LIMITED Events
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 17 February 2016
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
09 Jan 2004
Director resigned
09 Jan 2004
New secretary appointed
09 Jan 2004
New director appointed
09 Jan 2004
Registered office changed on 09/01/04 from: 82 saint john street london EC1M 4JN
22 Dec 2003
Incorporation