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ELLIS HARDWARE LIMITED

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

This company is commonly known as Ellis Hardware Limited. The company was founded 24 years ago and was given the registration number 03926821. The firm's registered office is in GRIMSBY. You can find them at 16 Windermere Avenue, Windermere Avenue, Grimsby, N E Lincolnshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ELLIS HARDWARE LIMITED
Company Number:03926821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:16 Windermere Avenue, Windermere Avenue, Grimsby, N E Lincolnshire, England, DN33 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Windermere Avenue, Grimsby, United Kingdom, DN33 3DG

Director18 February 2000Active
151 Waltham Road, Grimsby, DN33 2NG

Secretary18 February 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary16 February 2000Active
16 Windermere Avenue, Windermere Avenue, Grimsby, England, DN33 3DG

Director02 July 2021Active
30, Abbey Park Road, Grimsby, Uk, DN32 0HR

Director18 February 2000Active
151 Waltham Road, Grimsby, DN33 2NG

Director18 February 2000Active
16 Windermere Avenue, Windermere Avenue, Grimsby, England, DN33 3DG

Director02 July 2021Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director16 February 2000Active

People with Significant Control

Mrs Julie Ellis
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:16, Windermere Avenue, Grimsby, United Kingdom, DN33 3DG
Nature of control:
  • Ownership of shares 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 (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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-02-21Address

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

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-12-06Officers

Termination director company with name termination date.

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2021-12-06Officers

Termination director company with name termination date.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Officers

Appoint person director company with name date.

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2021-07-08Officers

Appoint person director company with name date.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-02-16Officers

Change person director company with change date.

Download
2021-02-16Officers

Change person director company with change date.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Accounts

Accounts amended with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-03-22Resolution

Resolution.

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2019-03-21Officers

Termination secretary company with name termination date.

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