ELLIS MASON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ellis Mason Ltd. The company was founded 7 years ago and was given the registration number 10424761. The firm's registered office is in HITCHIN. You can find them at 71 Knowl Piece, Wilbury Way, Hitchin, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ELLIS MASON LTD |
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| Company Number | : | 10424761 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 October 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 71 Knowl Piece, Wilbury Way, Hitchin, Herts, England, SG4 0TY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 28 June 2017 | Active |
| 2, The Ridgeway, Hitchin, England, SG5 2BT | Director | 28 November 2016 | Active |
| 10, Parker Court, Ware, England, SG12 7BN | Director | 13 October 2016 | Active |
People with Significant Control
| Mrs Emma Ellis |
| Notified on | : | 20 February 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Luke William Mason |
| Notified on | : | 02 March 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mrs Jeanette Crosby |
| Notified on | : | 13 October 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10, Parker Court, Ware, England, SG12 7BN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)