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ELLIS CONTROLS LIMITED

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

This company is commonly known as Ellis Controls Limited. The company was founded 15 years ago and was given the registration number 06643951. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELLIS CONTROLS LIMITED
Company Number:06643951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, England, DA14 6NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Old Bexley Lane, Bexley, England, DA5 2BL

Secretary11 July 2008Active
15 Old Bexley Lane, Bexley, England, DA5 2BL

Director11 July 2008Active
Onega House, 112 Main Road, Sidcup, England, DA14 6NE

Director11 July 2008Active

People with Significant Control

Mr Colin Ellis
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:Onega House, 112 Main Road, Sidcup, England, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Ellis
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:15 Old Bexley Lane, Bexley, England, DA5 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-10Address

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

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-07Officers

Termination director company with name termination date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-07-31Persons with significant control

Change to a person with significant control.

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2021-07-30Persons with significant control

Change to a person with significant control.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-28Officers

Change person director company with change date.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Officers

Change person secretary company with change date.

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2019-08-28Persons with significant control

Change to a person with significant control.

Download
2019-08-28Persons with significant control

Change to a person with significant control.

Download
2019-08-27Address

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

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

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