This company is commonly known as E.a.ellison & Co Limited. The company was founded 66 years ago and was given the registration number 00596289. The firm's registered office is in COVENTRY. You can find them at 43 Bayton Road, Exhall, Coventry, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | E.A.ELLISON & CO LIMITED |
|---|---|---|
| Company Number | : | 00596289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 January 1958 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Bayton Road, Exhall, Coventry, CV7 9EF | Secretary | 17 November 2009 | Active |
| 18, Aspen Drive, Exhall, Coventry, CV6 6QS | Director | 01 April 2008 | Active |
| 43 Bayton Road, Exhall, Coventry, CV7 9EF | Director | 01 April 2021 | Active |
| 43, Bayton Road, Exhall, Coventry, CV7 9EF | Director | 17 November 2009 | Active |
| 43, Bayton Road, Exhall, Coventry, CV7 9EF | Director | 17 November 2009 | Active |
| Chestnuts, Desford Lane, Kirkby Mallory, LE9 7QF | Secretary | - | Active |
| 25 Holly Dell, Kings Norton, Birmingham, B38 0AG | Director | - | Active |
| 90 Haunch Lane, Kings Heath, Birmingham, B13 0PX | Director | - | Active |
| 90 Haunch Lane, Kings Heath, Birmingham, B13 0PX | Director | - | Active |
| 14, Stradey Close, Binley, Coventry, CV3 2UF | Director | 01 April 2008 | Active |
| 29 Shanklin Drive, Knighton, Leicester, LE2 3RH | Director | 07 June 1996 | Active |
| 22 Sinclair Drive, Exhall, Coventry, CV6 6QX | Director | - | Active |
| Chestnuts, Desford Lane, Kirkby Mallory, LE9 7QF | Director | - | Active |
| Chestnuts, Desford Lane, Kirkby Mallory, LE9 7QF | Director | - | Active |
| 43, Bayton Road, Exhall, Coventry, CV7 9EF | Director | 01 March 2010 | Active |
| 43 Bayton Road, Exhall, Coventry, CV7 9EF | Director | 02 May 2012 | Active |
| 23 Chalfont Close, Bedworth, CV12 8PB | Director | 01 January 1998 | Active |
| 43, Bayton Road, Exhall, Coventry, United Kingdom, CV7 9EF | Director | 28 July 2016 | Active |
| Mr Geoffrey Peter Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | 43 Bayton Road, Coventry, CV7 9EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
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