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ELLIS BROTHERS (IRONMONGERS) LIMITED

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

This company is commonly known as Ellis Brothers (ironmongers) Limited. The company was founded 72 years ago and was given the registration number 00497147. The firm's registered office is in RYE. You can find them at 1 High Street, , Rye, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ELLIS BROTHERS (IRONMONGERS) LIMITED
Company Number:00497147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1951
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:1 High Street, Rye, England, TN31 7JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, High Street, Rye, England, TN31 7JE

Director22 February 2023Active
1, High Street, Rye, England, TN31 7JE

Director23 February 2023Active
1 High Street, Rye, TN31 7JE

Secretary08 October 1993Active
10 Love Lane, Rye, TN31 7NE

Secretary-Active
166, Udimore Road, Rye, England, TN31 7DZ

Director01 September 2012Active
1 High Street, Rye, TN31 7JE

Director-Active
C/O Ellis Brothers (Ironmongers)Ltd, 1 High Street, #Rye, England, TN31 7JE

Director16 July 2015Active
1, High Street, Rye, United Kingdom, TN31 7JE

Director12 October 2011Active
1, High Street, Rye, England, TN31 7JE

Director13 January 2017Active
1, High Street, Rye, England, TN31 7JE

Director13 January 2017Active

People with Significant Control

Mr Mark Howard Taylor
Notified on:16 January 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:1 High Street, Rye, United Kingdom, TN31 7JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Alison Elizabeth Mary Taylor
Notified on:16 January 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:1 High Street, Rye, United Kingdom, TN31 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Tasha Mottram
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:1 High Street, Rye, United Kingdom, TN31 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Appoint person director company with name date.

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2023-02-27Officers

Termination director company with name termination date.

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2023-02-27Officers

Appoint person director company with name date.

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2023-02-27Officers

Termination director company with name termination date.

Download
2023-01-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2018-10-10Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2017-09-21Confirmation statement

Confirmation statement with updates.

Download
2017-04-20Accounts

Accounts with accounts type total exemption full.

Download
2017-01-16Officers

Appoint person director company with name date.

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2017-01-16Address

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

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2017-01-16Officers

Termination director company with name termination date.

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