ELLIS FINE ART LIMITED
LEEDS SARAH'S PANTRY (GOLDTHORPE) LIMITED J J STEPHENSON & CO LIMITED


Company number 08203664
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address OLD FORGE COTTAGE MAIN STREET, CHURCH FENTON, LEEDS, WEST YORKSHIRE, LS4 9RF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Company name changed sarah's pantry (goldthorpe) LIMITED\certificate issued on 08/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of ELLIS FINE ART LIMITED are www.ellisfineart.co.uk, and www.ellis-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ellis Fine Art Limited is a Private Limited Company. The company registration number is 08203664. Ellis Fine Art Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Ellis Fine Art Limited is Old Forge Cottage Main Street Church Fenton Leeds West Yorkshire Ls4 9rf. The company`s financial liabilities are £8.96k. It is £-2.81k against last year. And the total assets are £7.65k, which is £5.42k against last year. ELLIS, Keith is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


ellis fine art Key Finiance

LIABILITIES £8.96k
-24%
CASH n/a
TOTAL ASSETS £7.65k
+243%
All Financial Figures

Current Directors

Director
ELLIS, Keith
Appointed Date: 06 September 2012
79 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 September 2012
Appointed Date: 06 September 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 06 September 2012
Appointed Date: 06 September 2012
81 years old

Persons With Significant Control

Mr Keith Ellis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ELLIS FINE ART LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Nov 2016
Company name changed sarah's pantry (goldthorpe) LIMITED\certificate issued on 08/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 May 2015
19 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
...
... and 7 more events
24 Sep 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 24 September 2012
24 Sep 2012
Appointment of Mr Keith Ellis as a director
24 Sep 2012
Termination of appointment of John Cowdry as a director
24 Sep 2012
Termination of appointment of London Law Secretarial Limited as a secretary
06 Sep 2012
Incorporation

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