Company number 07362942
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address TAYLOR PHELAN LTD, 113 WALLASEY ROAD, WALLASEY, MERSEYSIDE, CH44 2AA
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-03-31
This document is being processed and will be available in 5 days.
; Change of name notice
This document is being processed and will be available in 5 days.
; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of ELLIS CONSTRUCTION NORTH WEST LTD are www.ellisconstructionnorthwest.co.uk, and www.ellis-construction-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Brunswick Rail Station is 3.9 miles; to Edge Hill Rail Station is 4.4 miles; to Kirkby Rail Station is 7.6 miles; to Formby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis Construction North West Ltd is a Private Limited Company.
The company registration number is 07362942. Ellis Construction North West Ltd has been working since 01 September 2010.
The present status of the company is Active. The registered address of Ellis Construction North West Ltd is Taylor Phelan Ltd 113 Wallasey Road Wallasey Merseyside Ch44 2aa. . ELLIS, Graham Kenneth is a Director of the company. ELLIS, Sean is a Director of the company. Director ELLIS, Sean has been resigned. The company operates in "Plastering".
Current Directors
Director
ELLIS, Sean
Appointed Date: 01 October 2013
55 years old
Resigned Directors
Director
ELLIS, Sean
Resigned: 01 September 2010
Appointed Date: 01 September 2010
55 years old
Persons With Significant Control
Mr Sean Ellis
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ELLIS CONSTRUCTION NORTH WEST LTD Events
12 Apr 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-03-31
This document is being processed and will be available in 5 days.
12 Apr 2017
Change of name notice
This document is being processed and will be available in 5 days.
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
...
... and 8 more events
06 Sep 2011
Annual return made up to 1 September 2011 with full list of shareholders
06 Jan 2011
Registered office address changed from 6 Bulkeley Road Wallasey Merseyside CH44 9DR England on 6 January 2011
15 Sep 2010
Termination of appointment of Sean Ellis as a director
15 Sep 2010
Appointment of Graham Kenneth Ellis as a director
01 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted