THOMAS ELLIS DESIGN LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DU
Company number 05037325
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address C/O MPL, 54 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 9 Britannia Court the Green West Drayton Middlesex UB7 7PN to C/O Mpl 54 Clarendon Road Watford WD17 1DU on 7 April 2017; Confirmation statement made on 6 February 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of THOMAS ELLIS DESIGN LIMITED are www.thomasellisdesign.co.uk, and www.thomas-ellis-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Ellis Design Limited is a Private Limited Company. The company registration number is 05037325. Thomas Ellis Design Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Thomas Ellis Design Limited is C O Mpl 54 Clarendon Road Watford England Wd17 1du. The company`s financial liabilities are £12.4k. It is £2.71k against last year. The cash in hand is £7.59k. It is £7.37k against last year. And the total assets are £9.14k, which is £7.4k against last year. BRATTEL, Robin Thomas is a Director of the company. Secretary BRATTEL, Beverley has been resigned. Secretary POULTER, Barrie has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BRATTEL, Beverley has been resigned. Director POULTER, Barrie has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".


thomas ellis design Key Finiance

LIABILITIES £12.4k
+27%
CASH £7.59k
+3381%
TOTAL ASSETS £9.14k
+425%
All Financial Figures

Current Directors

Director
BRATTEL, Robin Thomas
Appointed Date: 06 February 2004
51 years old

Resigned Directors

Secretary
BRATTEL, Beverley
Resigned: 03 December 2008
Appointed Date: 06 February 2004
Secretary
POULTER, Barrie
Resigned: 05 January 2016
Appointed Date: 03 December 2008
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 February 2004
Appointed Date: 06 February 2004
Director
BRATTEL, Beverley
Resigned: 18 May 2010
Appointed Date: 06 February 2004
49 years old
Director
POULTER, Barrie
Resigned: 05 January 2016
Appointed Date: 01 May 2011
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Robin Thomas Brattel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THOMAS ELLIS DESIGN LIMITED Events

07 Apr 2017
Registered office address changed from 9 Britannia Court the Green West Drayton Middlesex UB7 7PN to C/O Mpl 54 Clarendon Road Watford WD17 1DU on 7 April 2017
07 Apr 2017
Confirmation statement made on 6 February 2017 with updates
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
14 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10
29 Feb 2016
Termination of appointment of Barrie Poulter as a director on 5 January 2016
...
... and 44 more events
17 Mar 2004
New secretary appointed;new director appointed
17 Mar 2004
New director appointed
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
06 Feb 2004
Incorporation

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