SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS3 9JE

Company number 04346917
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 55 THORPEDENE GARDENS, SHOEBURYNESS, SOUTHEND ON SEA, ESSEX, SS3 9JE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED are www.simonellisspecialiseddistribution.co.uk, and www.simon-ellis-specialised-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Simon Ellis Specialised Distribution Limited is a Private Limited Company. The company registration number is 04346917. Simon Ellis Specialised Distribution Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Simon Ellis Specialised Distribution Limited is 55 Thorpedene Gardens Shoeburyness Southend On Sea Essex Ss3 9je. The company`s financial liabilities are £149.69k. It is £8.31k against last year. The cash in hand is £3.99k. It is £-9.46k against last year. And the total assets are £95.69k, which is £-35.9k against last year. ELLIS, Simon Peter is a Director of the company. ELLIS, Somphit is a Director of the company. Secretary ELLIS, Martin Nicholas has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Freight transport by road".


simon ellis specialised distribution Key Finiance

LIABILITIES £149.69k
+5%
CASH £3.99k
-71%
TOTAL ASSETS £95.69k
-28%
All Financial Figures

Current Directors

Director
ELLIS, Simon Peter
Appointed Date: 03 January 2002
60 years old
Director
ELLIS, Somphit
Appointed Date: 01 February 2006
64 years old

Resigned Directors

Secretary
ELLIS, Martin Nicholas
Resigned: 01 June 2007
Appointed Date: 03 January 2002
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 18 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr Simon Peter Ellis
Notified on: 3 January 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Somphit Ellis
Notified on: 3 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 26 more events
11 Feb 2004
Total exemption small company accounts made up to 31 January 2003
11 Feb 2003
Return made up to 03/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Feb 2002
Particulars of mortgage/charge
07 Feb 2002
Director resigned
03 Jan 2002
Incorporation

SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED Charges

23 January 2002
Debenture
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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