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ELLABY POLLARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellaby Pollard Limited. The company was founded 14 years ago and was given the registration number 07142754. The firm's registered office is in PYMOUTH. You can find them at Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Pymouth, Devon. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ELLABY POLLARD LIMITED
Company Number:07142754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:09 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Pymouth, Devon, United Kingdom, PL6 8BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary10 May 2019Active
Bishop Fleming, 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS

Director06 December 2019Active
Bishop Fleming, 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS

Director06 December 2019Active
Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Pymouth, United Kingdom, PL6 8BY

Director02 February 2010Active
Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director02 February 2010Active
Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Pymouth, United Kingdom, PL6 8BY

Director06 December 2019Active
Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director02 February 2010Active
Harford House, Frogmore Street, Bristol, United Kingdom, BS1 5LZ

Director02 February 2010Active
Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Pymouth, United Kingdom, PL6 8BY

Director02 February 2010Active

People with Significant Control

Succession Group Ltd
Notified on:10 May 2019
Status:Active
Country of residence:United Kingdom
Address:Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, United Kingdom, PL6 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Barr
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Drake Building, 15 Davy Road, Plymouth Science Park, Pymouth, United Kingdom, PL6 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-23Gazette

Gazette dissolved liquidation.

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2022-06-23Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-08Address

Change registered office address company with date old address new address.

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2021-07-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-05Resolution

Resolution.

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2021-07-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-19Accounts

Change account reference date company previous extended.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type unaudited abridged.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Change account reference date company previous shortened.

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2020-01-28Officers

Termination director company with name termination date.

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2019-12-09Officers

Appoint person director company with name date.

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2019-12-09Officers

Appoint person director company with name date.

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2019-12-09Officers

Appoint person director company with name date.

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2019-06-03Address

Move registers to sail company with new address.

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2019-05-30Address

Change sail address company with new address.

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2019-05-30Persons with significant control

Notification of a person with significant control.

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2019-05-30Persons with significant control

Cessation of a person with significant control.

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2019-05-30Officers

Appoint corporate secretary company with name date.

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2019-05-30Address

Change registered office address company with date old address new address.

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2019-05-30Officers

Termination director company with name termination date.

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2019-05-30Officers

Termination director company with name termination date.

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