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ELLFIELD CONSTRUCTION LIMITED

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

This company is commonly known as Ellfield Construction Limited. The company was founded 3 years ago and was given the registration number 13050975. The firm's registered office is in SHREWSBURY. You can find them at 6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELLFIELD CONSTRUCTION LIMITED
Company Number:13050975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire, England, SY1 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL

Director30 November 2020Active
Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL

Director30 November 2020Active
Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL

Director30 November 2020Active

People with Significant Control

Mr Felix George Gregory De Hamel
Notified on:30 November 2020
Status:Active
Date of birth:January 2000
Nationality:British
Country of residence:England
Address:Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Patricia De Hamel
Notified on:30 November 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alastair Edward Felix De Hamel
Notified on:30 November 2020
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-03-22Officers

Change person director company with change date.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-03-22Officers

Change person director company with change date.

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2022-03-22Persons with significant control

Change to a person with significant control.

Download
2022-03-22Officers

Change person director company with change date.

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2022-03-22Address

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

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2020-11-30Incorporation

Incorporation company.

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