ELLIS PATENTS HOLDINGS LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 8LA

Company number 07939436
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address ELLIS PATENTS HOLDINGS LTD HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE, YO17 8LA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Group of companies' accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 42,664 . The most likely internet sites of ELLIS PATENTS HOLDINGS LIMITED are www.ellispatentsholdings.co.uk, and www.ellis-patents-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ellis Patents Holdings Limited is a Private Limited Company. The company registration number is 07939436. Ellis Patents Holdings Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Ellis Patents Holdings Limited is Ellis Patents Holdings Ltd High Street Rillington Malton North Yorkshire Yo17 8la. . HOLMES, Diane is a Secretary of the company. CALVERT, Christopher John is a Director of the company. FOREMAN, Neil Richard Oates is a Director of the company. LOWISH, Richard Martin is a Director of the company. MULLIN, Martin Gerard is a Director of the company. NIGHTINGALE, Nicholas John is a Director of the company. SARGENT, Peter Bertram James is a Director of the company. SHAW, Richard Armitage is a Director of the company. WEAVING, John Martin is a Director of the company. Director SAUNDERS, Michael John has been resigned. Director WARD, Michael James has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HOLMES, Diane
Appointed Date: 01 March 2012
Director
CALVERT, Christopher John
Appointed Date: 01 March 2012
86 years old
Director
FOREMAN, Neil Richard Oates
Appointed Date: 01 March 2012
79 years old
Director
LOWISH, Richard Martin
Appointed Date: 01 July 2015
73 years old
Director
MULLIN, Martin Gerard
Appointed Date: 14 January 2016
59 years old
Director
NIGHTINGALE, Nicholas John
Appointed Date: 01 March 2012
83 years old
Director
SARGENT, Peter Bertram James
Appointed Date: 20 April 2012
93 years old
Director
SHAW, Richard Armitage
Appointed Date: 01 March 2012
68 years old
Director
WEAVING, John Martin
Appointed Date: 01 March 2012
66 years old

Resigned Directors

Director
SAUNDERS, Michael John
Resigned: 14 April 2015
Appointed Date: 01 March 2012
93 years old
Director
WARD, Michael James
Resigned: 01 March 2012
Appointed Date: 07 February 2012
62 years old

Persons With Significant Control

Mr Christopher John Calvert
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Saunders
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIS PATENTS HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Jul 2016
Group of companies' accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 42,664
22 Feb 2016
Appointment of Mr Martin Gerard Mullin as a director on 14 January 2016
13 Jul 2015
Group of companies' accounts made up to 28 February 2015
...
... and 23 more events
06 Mar 2012
Appointment of Mr Neil Richard Oates Foreman as a director
06 Mar 2012
Appointment of Christopher Calvert as a director
06 Mar 2012
Termination of appointment of Michael Ward as a director
06 Mar 2012
Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on 6 March 2012
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ELLIS PARTNERSHIP LIMITED ELLIS PASSENGER TRANSPORT LIMITED ELLIS PATENTS LIMITED ELLIS PATHOLOGY LTD ELLIS PEARSON & CO.LIMITED ELLIS PHARMA LIMITED ELLIS PHOTOGRAPHIC SERVICES LIMITED