ELLIS STEEL HOLDINGS LIMITED
SWANSEA MC328 LIMITED

Hellopages » Swansea » Swansea » SA6 8QF

Company number 05190432
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address KEMYS WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QF
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 500,000 . The most likely internet sites of ELLIS STEEL HOLDINGS LIMITED are www.ellissteelholdings.co.uk, and www.ellis-steel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Ellis Steel Holdings Limited is a Private Limited Company. The company registration number is 05190432. Ellis Steel Holdings Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Ellis Steel Holdings Limited is Kemys Way Swansea Enterprise Park Swansea Sa6 8qf. . BRESNER, Katherine is a Secretary of the company. ELLIS, Eve is a Director of the company. ELLIS, Robert Hugh John is a Director of the company. Secretary ELLIS, Charles Robert has been resigned. Secretary JENKINS, Cerris Teresa has been resigned. Secretary WALTERS, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Charles Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
BRESNER, Katherine
Appointed Date: 31 December 2009

Director
ELLIS, Eve
Appointed Date: 09 May 2011
57 years old

Director
ELLIS, Robert Hugh John
Appointed Date: 09 September 2004
60 years old

Resigned Directors

Secretary
ELLIS, Charles Robert
Resigned: 30 June 2006
Appointed Date: 09 September 2004

Secretary
JENKINS, Cerris Teresa
Resigned: 17 October 2007
Appointed Date: 01 July 2006

Secretary
WALTERS, Ian
Resigned: 31 December 2009
Appointed Date: 17 October 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2004
Appointed Date: 27 July 2004

Director
ELLIS, Charles Robert
Resigned: 30 June 2006
Appointed Date: 09 September 2004
89 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Robert Hugh John Ellis
Notified on: 27 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELLIS STEEL HOLDINGS LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 500,000

17 Jul 2015
Group of companies' accounts made up to 31 December 2014
16 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 41 more events
11 Oct 2004
Secretary resigned
11 Oct 2004
New secretary appointed;new director appointed
11 Oct 2004
New director appointed
01 Oct 2004
Company name changed MC328 LIMITED\certificate issued on 01/10/04
27 Jul 2004
Incorporation