THE ELLIS FAMILY COMPANY LIMITED
READING

Hellopages » Berkshire » Windsor and Maidenhead » RG10 0JR

Company number 07568666
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address BROOKLEIGH MILLEY ROAD, WALTHAM ST. LAWRENCE, READING, RG10 0JR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 625 . The most likely internet sites of THE ELLIS FAMILY COMPANY LIMITED are www.theellisfamilycompany.co.uk, and www.the-ellis-family-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Furze Platt Rail Station is 5.1 miles; to Bracknell Rail Station is 5.8 miles; to Bagshot Rail Station is 10.1 miles; to Camberley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ellis Family Company Limited is a Private Limited Company. The company registration number is 07568666. The Ellis Family Company Limited has been working since 17 March 2011. The present status of the company is Active. The registered address of The Ellis Family Company Limited is Brookleigh Milley Road Waltham St Lawrence Reading Rg10 0jr. . ROOKER, Malcolm is a Secretary of the company. ELLIS, Robin David is a Director of the company. Secretary ELLIS, Natascha has been resigned. Director ELLIS, Natascha Kristin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROOKER, Malcolm
Appointed Date: 01 May 2014

Director
ELLIS, Robin David
Appointed Date: 17 March 2011
65 years old

Resigned Directors

Secretary
ELLIS, Natascha
Resigned: 01 May 2014
Appointed Date: 01 March 2013

Director
ELLIS, Natascha Kristin
Resigned: 01 May 2014
Appointed Date: 17 March 2011
54 years old

Persons With Significant Control

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

THE ELLIS FAMILY COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 625

21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 625

...
... and 12 more events
22 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Feb 2013
Total exemption full accounts made up to 31 March 2012
26 Apr 2012
Annual return made up to 17 March 2012 with full list of shareholders
26 Apr 2012
Registered office address changed from Crosside Broadmoor Road Waltham St. Lawrence Reading Berkshire RG10 0HY United Kingdom on 26 April 2012
17 Mar 2011
Incorporation