Company number 05582386
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 3B HIGH STREET, STUDLEY, WARWICKSHIRE, B80 7HN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation, 43330 - Floor and wall covering
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of ELLIS MAINTENANCE SERVICES LIMITED are www.ellismaintenanceservices.co.uk, and www.ellis-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ellis Maintenance Services Limited is a Private Limited Company.
The company registration number is 05582386. Ellis Maintenance Services Limited has been working since 04 October 2005.
The present status of the company is Active. The registered address of Ellis Maintenance Services Limited is 3b High Street Studley Warwickshire B80 7hn. . ELLIS, Tracy Jane is a Secretary of the company. ELLIS, Phillip Anthony is a Director of the company. ELLIS, Tracy Jane is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Director
RWL DIRECTORS LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Persons With Significant Control
Mr Philip Anthony Ellis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLIS MAINTENANCE SERVICES LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 29 more events
31 Oct 2005
Ad 05/10/05--------- £ si 100@1=100 £ ic 1/101
21 Oct 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Oct 2005
Director resigned
06 Oct 2005
Secretary resigned
04 Oct 2005
Incorporation