ELLIS CRANE HIRE LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Stroud » GL4 0UQ

Company number 04856933
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address THE COACH HOUSE, BROOKTHORPE, GLOUCESTER, GLOUCESTERSHIRE, GL4 0UQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10,000 . The most likely internet sites of ELLIS CRANE HIRE LIMITED are www.elliscranehire.co.uk, and www.ellis-crane-hire.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. Ellis Crane Hire Limited is a Private Limited Company. The company registration number is 04856933. Ellis Crane Hire Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Ellis Crane Hire Limited is The Coach House Brookthorpe Gloucester Gloucestershire Gl4 0uq. The company`s financial liabilities are £35.23k. It is £-3.5k against last year. And the total assets are £396.63k, which is £94.88k against last year. ELLIS, Simon David is a Secretary of the company. ELLIS, Irene Elizabeth is a Director of the company. ELLIS, Simon David is a Director of the company. ELLIS, William Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


ellis crane hire Key Finiance

LIABILITIES £35.23k
-10%
CASH n/a
TOTAL ASSETS £396.63k
+31%
All Financial Figures

Current Directors

Secretary
ELLIS, Simon David
Appointed Date: 06 August 2003
Director
ELLIS, Irene Elizabeth
Appointed Date: 06 August 2003
84 years old
Director
ELLIS, Simon David
Appointed Date: 06 August 2003
59 years old
Director
ELLIS, William Joseph
Appointed Date: 06 August 2003
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mrs Irene Elizabeth Ellis
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Joseph Ellis
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIS CRANE HIRE LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,000
21 May 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Registration of charge 048569330001, created on 20 February 2015
...
... and 25 more events
15 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2003
Secretary resigned
06 Aug 2003
Incorporation

ELLIS CRANE HIRE LIMITED Charges

20 February 2015
Charge code 0485 6933 0001
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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