UKBizDB.co.uk

ELLIS-FROST MARINE LIMITED

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

This company is commonly known as Ellis-frost Marine Limited. The company was founded 52 years ago and was given the registration number 01022626. The firm's registered office is in NORWICH. You can find them at 4 Pinewood Drive, Horning, Norwich, Norfolk. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:ELLIS-FROST MARINE LIMITED
Company Number:01022626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:4 Pinewood Drive, Horning, Norwich, Norfolk, NR12 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Pinewood Drive, Horning, Norwich, NR12 8LZ

Director14 June 2019Active
4 Pinewood Drive, Horning, Norwich, NR12 8LZ

Director-Active
4, Pinewood Drive, Horning, Norwich, United Kingdom, NR12 8LZ

Secretary13 March 2020Active
4 Pinewood Drive, Horning, Norwich, NR12 8LZ

Secretary21 May 1996Active
31 Church Drive, Orton Waterville, Peterborough, PE2 5AF

Secretary-Active
4 Pinewood Drive, Horning, Norwich, NR12 8LZ

Director14 June 2019Active
31 Church Drive, Orton Waterville, Peterborough, PE2 5AF

Director-Active
Lady Lodge House, Orton Longueville, Peterborough, PE2 7HZ

Director-Active
Lady Lodge House, Orton Waterville, Peterborough, PE2 5HZ

Director-Active

People with Significant Control

Mr Robert King
Notified on:29 November 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:7, Forder Way, Peterborough, England, PE7 8GX
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 (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
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Officers

Termination director company with name termination date.

Download
2023-11-29Officers

Termination secretary company with name termination date.

Download
2023-06-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-07Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Mortgage

Mortgage satisfy charge full.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Officers

Change person director company with change date.

Download
2020-12-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-04Officers

Appoint person secretary company with name date.

Download
2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2020-03-13Officers

Termination secretary company with name termination date.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Officers

Appoint person director company with name date.

Download
2019-06-17Officers

Appoint person director company with name date.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-06-07Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

Download
2016-06-10Accounts

Accounts with accounts type total exemption small.

Download
2015-12-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.