This company is commonly known as Ellis Mechanical Services Limited. The company was founded 54 years ago and was given the registration number 00963218. The firm's registered office is in DARTFORD. You can find them at Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent. This company's SIC code is 74990 - Non-trading company.
| Name | : | ELLIS MECHANICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00963218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 1969 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Secretary | 29 June 2016 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 18 December 2020 | Active |
| Level 4, International Finance Center 1, St Helier, Jersey, JE2 3BX | Director | 20 December 2019 | Active |
| 12 Glebe Gardens, New Malden, KT3 5RY | Secretary | 25 July 1997 | Active |
| North Cottage Stede Hill, Harrietsham, Maidstone, ME17 1NP | Secretary | 17 December 1999 | Active |
| Epworth House, 25 City Road, London, EC1Y 1BY | Secretary | - | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Secretary | 17 December 1993 | Active |
| 3 Warren Lodge Drive, Kingswood, KT20 6QN | Secretary | 01 October 2001 | Active |
| Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, DA2 6SN | Secretary | 28 May 2010 | Active |
| 9 Tithe Meadows, Virgina Water, GU25 4EU | Director | 04 September 2000 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 22 March 2010 | Active |
| 16b Westways, Edenbridge, TN8 6AA | Director | 02 March 1992 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 27 April 2004 | Active |
| 2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR | Director | 23 July 2007 | Active |
| Collieston, Upper Moulsham, Chelmsford, CM2 0JJ | Director | - | Active |
| Via Visconti Di Mondrone 30, Milan, Italy, FOREIGN | Director | 10 February 2003 | Active |
| Via Cino Del Duca 8, 20122 Milan, Italy, FOREIGN | Director | - | Active |
| The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, ME1 1UF | Director | 17 December 1999 | Active |
| Residemza Alberata Milano 2, Segrate, Italy, | Director | 17 December 1999 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 30 March 2016 | Active |
| Via Mosebianchi 26, 2014 Milano, Italy, | Director | - | Active |
| Via Vittorio Veneto 15, Biassono, 20046, ITALY | Director | 07 October 1996 | Active |
| Viale Premuda 27, 20129 Milano, Italy, FOREIGN | Director | - | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN | Director | 17 December 1999 | Active |
| Residenza Del Parco, Milano 2 20090 Segrate, Milan, Italy, FOREIGN | Director | - | Active |
| Via Della Moscova 40/6, Milan, Italy, FOREIGN | Director | 10 February 2003 | Active |
| Oak House, 9 The Acorns, Thurston, Bury St. Edmunds, IP31 3QW | Director | 20 November 2000 | Active |
| The Birches, 57 Wrockwardine Road Wellington, Telford, TF1 3DA | Director | 17 December 1999 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 14 March 2014 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 07 August 2014 | Active |
| R O'Rourke & Son Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bridge Place, Anchor Boulevard, Dartford, United Kingdom, DA2 6SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-13 | Officers | Termination director company with name termination date. | Download |
| 2016-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2016-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-03 | Resolution | Resolution. | Download |
| 2016-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-31 | Officers | Appoint person director company with name date. | Download |
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