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Ellis Enterprises (uk) Limited, HP22 4LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELLIS ENTERPRISES (UK) LIMITED

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

This company is commonly known as Ellis Enterprises (uk) Limited. The company was founded 19 years ago and was given the registration number 05338297. The firm's registered office is in AYLESBURY. You can find them at Spencer House Little London, Whitchurch, Aylesbury, Buckinghamshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ELLIS ENTERPRISES (UK) LIMITED
Company Number:05338297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Spencer House Little London, Whitchurch, Aylesbury, Buckinghamshire, HP22 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Investment House, 24 Vicarage Road, Winslow, United Kingdom, MK18 3BE

Corporate Secretary20 January 2005Active
Spencer House, Little London, Whitchurch, Aylesbury, United Kingdom, HP22 4LE

Director20 January 2005Active
Spencer House, Little London, Whitchurch, Aylesbury, United Kingdom, HP22 4LE

Director20 January 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary20 January 2005Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director20 January 2005Active

People with Significant Control

Mr Shaun Kevin Ellis
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Spencer House, Little London, Aylesbury, United Kingdom, HP22 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tanya Irene Ellis
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Spencer House, Little London, Aylesbury, United Kingdom, HP22 4LE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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