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ELLIS & CO. CONSTRUCTION LTD

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

This company is commonly known as Ellis & Co. Construction Ltd. The company was founded 5 years ago and was given the registration number 11861882. The firm's registered office is in MERSEYSIDE, LIVERPOOL. You can find them at Landmark House, 43-45, Merton Road, Merseyside, Liverpool, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ELLIS & CO. CONSTRUCTION LTD
Company Number:11861882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England, L20 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England, L20 7AP

Director05 March 2019Active
686, New Chester Road, Birkenhead, England, CH42 1QD

Director11 October 2023Active
Landmark House, 45 Merton Road, Liverpool, United Kingdom, L20 7AP

Director28 April 2020Active
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England, L20 7AP

Director05 March 2019Active

People with Significant Control

Mr Paul Polhill
Notified on:05 March 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England, L20 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Jordan
Notified on:05 March 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England, L20 7AP
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Dissolution

Dissolved compulsory strike off suspended.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-19Gazette

Gazette filings brought up to date.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-16Address

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

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2023-10-16Address

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

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2023-10-13Address

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

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-03-30Accounts

Change account reference date company current shortened.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-06-29Gazette

Gazette filings brought up to date.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-12-07Officers

Termination director company with name termination date.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-04-28Officers

Appoint person director company with name date.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-10-03Officers

Termination director company with name termination date.

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2019-03-05Incorporation

Incorporation company.

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