This company is commonly known as Ellis & Co (accountants & Business Advisors) Limited. The company was founded 27 years ago and was given the registration number 03313474. The firm's registered office is in . You can find them at 114/120 Northgate Street, Chester, , . This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISORS) LIMITED |
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Company Number | : | 03313474 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 February 1997 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 114/120 Northgate Street, Chester, CH1 2HT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Glan Y Mor, Lon St. Ffraid, Trearddur Bay, Holyhead, United Kingdom, LL65 2YR | Secretary | 05 February 1997 | Active |
2 Glan Y Mor, Lon St. Ffraid, Trearddur Bay, Holyhead, United Kingdom, LL65 2YR | Director | 05 February 1997 | Active |
C/O Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT | Director | 05 June 2020 | Active |
C/O Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT | Director | 05 June 2020 | Active |
C/O Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT | Director | 05 June 2020 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 February 1997 | Active |
Mr James Rollo Ellis | ||
Notified on | : | 24 March 2022 |
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Status | : | Active |
Date of birth | : | May 1988 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 114-120, Northgate Street, Chester, United Kingdom, CH1 2HT |
Nature of control | : |
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Mr Charles Robert Ellis | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | August 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2 Glan Y Mor, Lon St. Ffraid, Holyhead, United Kingdom, LL65 2YR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-27 | Capital | Capital name of class of shares. | Download |
2023-07-27 | Capital | Capital name of class of shares. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-27 | Capital | Capital name of class of shares. | Download |
2023-01-25 | Officers | Change person secretary company with change date. | Download |
2023-01-25 | Officers | Change person director company with change date. | Download |
2023-01-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-13 | Capital | Capital name of class of shares. | Download |
2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-17 | Resolution | Resolution. | Download |
2021-11-17 | Incorporation | Memorandum articles. | Download |
2021-11-12 | Capital | Capital variation of rights attached to shares. | Download |
2021-11-12 | Capital | Capital name of class of shares. | Download |
2021-03-22 | Officers | Change person director company with change date. | Download |
2021-03-22 | Officers | Change person director company with change date. | Download |
2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-20 | Resolution | Resolution. | Download |
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