UKBizDB.co.uk

ELLIS MINTY LIMITED

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

This company is commonly known as Ellis Minty Limited. The company was founded 22 years ago and was given the registration number 04431381. The firm's registered office is in WEST SUSSEX. You can find them at Severals, Oakwood, Chichester, West Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELLIS MINTY LIMITED
Company Number:04431381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Severals, Oakwood, Chichester, England, PO18 9AL

Secretary10 September 2016Active
The Severals, Oakwood, Chichester, England, PO18 9AL

Director10 September 2016Active
Severals, Oakwood, Chichester, PO18 9AL

Director22 May 2002Active
Severals, Oakwood, Chichester, PO18 9AL

Secretary22 May 2002Active
12 Southgate Street, Winchester, SO23 9EE

Corporate Secretary03 May 2002Active
102 Albany Road, Newport, PO30 5HZ

Director03 May 2002Active
Severals, Oakwood, Chichester, PO18 9AL

Director22 May 2002Active

People with Significant Control

Mrs Gillian Frances Ellis
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:The Severals, Oakwood, Chichester, England, PO18 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Gordon Ellis
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:The Severals, Oakwood, Chichester, England, PO18 9AL
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

Download
2023-05-18Address

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

Download
2023-05-18Officers

Change person director company with change date.

Download
2023-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-08-12Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-05-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Miscellaneous

Legacy.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-11Accounts

Accounts with accounts type total exemption full.

Download
2018-05-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-22Accounts

Accounts with accounts type total exemption full.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-25Document replacement

Second filing of annual return with made up date.

Download
2016-09-12Officers

Appoint person director company with name date.

Download
2016-09-10Officers

Appoint person secretary company with name date.

Download
2016-09-10Officers

Termination director company with name termination date.

Download
2016-09-10Officers

Termination secretary company with name termination date.

Download
2016-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.