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ELLIS JONES FINANCIAL SERVICES LTD.

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

This company is commonly known as Ellis Jones Financial Services Ltd.. The company was founded 21 years ago and was given the registration number 04453718. 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 66220 - Activities of insurance agents and brokers.

Company Information

Name:ELLIS JONES FINANCIAL SERVICES LTD.
Company Number:04453718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

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 InformationRoleAppointedStatus
C/O Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England, BH8 9RU

Director07 June 2023Active
Flat 2, 45 Howard Road, Bournemouth, BH8 9EA

Director02 June 2002Active
33 Western Road, Poole, BH13 7BH

Secretary02 June 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary02 June 2002Active
Farthings 24, Ashwood Drive, Broadstone, United Kingdom, BH18 8LN

Director11 July 2011Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director02 June 2002Active

People with Significant Control

Mrs Lauren Day Rapkins
Notified on:25 May 2023
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
Mr John Alick Willingale
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
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 Robert Smith
Notified on:06 April 2016
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

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
2024-03-06Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Officers

Appoint person director company with name date.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2017-09-05Address

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

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type dormant.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type dormant.

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