ELLIS JONES COMPANY SECRETARIAL LIMITED

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

This company is commonly known as Ellis Jones Company Secretarial Limited. The company was founded 21 years ago and was given the registration number 04874163. The firm's registered office is in BOURNEMOUTH. You can find them at C/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	ELLIS JONES COMPANY SECRETARIAL LIMITED
Company Number	:	04874163
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 2003
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England, BH8 9RU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England, BH8 9RU	Director	04 September 2015	Active
C/O Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England, BH8 9RU	Director	23 August 2017	Active
C/O Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England, BH8 9RU	Director	18 August 2021	Active
99 Holdenhurst Road,, Bournemouth, BH8 8DY	Secretary	21 August 2003	Active
Sandbourne House 302, Charminster Road, Bournemouth, BH8 9RU	Secretary	16 January 2006	Active
99 Holdenhurst Road,, Bournemouth, BH8 8DY	Director	21 August 2003	Active
11, Hurstbourne Avenue, Christchurch, BH23 4RQ	Director	29 May 2008	Active
Sandbourne House 302, Charminster Road, Bournemouth, BH8 9RU	Director	21 August 2003	Active

People with Significant Control

Mr Nigel Robert Smith
Notified on	:	18 August 2021
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	England
Address	:	C/O Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England, BH8 9RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Lauren Day
Notified on	:	23 August 2017
Status	:	Active
Date of birth	:	December 1981
Nationality	:	British
Country of residence	:	England
Address	:	C/O Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England, BH8 9RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Nigel John Taylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1954
Nationality	:	British
Country of residence	:	England
Address	:	C/O Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England, BH8 9RU
Nature of control	:	Ownership of shares 75 to 100 percent

ELLIS JONES COMPANY SECRETARIAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement