ELLIS DESIGN ASSOCIATES (ENGINEERING) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3LA
Company number 05595063
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address C/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3LA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 16 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of ELLIS DESIGN ASSOCIATES (ENGINEERING) LIMITED are www.ellisdesignassociatesengineering.co.uk, and www.ellis-design-associates-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis Design Associates Engineering Limited is a Private Limited Company. The company registration number is 05595063. Ellis Design Associates Engineering Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Ellis Design Associates Engineering Limited is C O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire United Kingdom So14 3la. . ELLIS, Susan Mary is a Secretary of the company. ELLIS, David John is a Director of the company. ELLIS, Susan Mary is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ELLIS, Susan Mary
Appointed Date: 17 October 2005
Director
ELLIS, David John
Appointed Date: 17 October 2005
66 years old
Director
ELLIS, Susan Mary
Appointed Date: 17 October 2005
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005

Persons With Significant Control

Susan Mary Ellis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Ellis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIS DESIGN ASSOCIATES (ENGINEERING) LIMITED Events

16 Jan 2017
Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 16 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
...
... and 22 more events
10 Nov 2005
Registered office changed on 10/11/05 from: khan & morris accountants 8A the gardens broadcut fareham hampshire PO16 8SS
26 Oct 2005
Registered office changed on 26/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Oct 2005
Director resigned
26 Oct 2005
Secretary resigned
17 Oct 2005
Incorporation

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