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ELLIS OF RICHMOND LIMITED

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

This company is commonly known as Ellis Of Richmond Limited. The company was founded 81 years ago and was given the registration number 00384864. The firm's registered office is in HANWORTH. You can find them at Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ELLIS OF RICHMOND LIMITED
Company Number:00384864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1944
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedarwood, Lower Farm Road, Effingham, United Kingdom, KT24 5JJ

Secretary-Active
Coach House, Church Hill, Burton, Chippenham, England, SN14 7LS

Director-Active
3 Tuckey Grove, Ripley, Woking, GU23 6JG

Director-Active
2, Randalls Lane, Burley Street, United Kingdom, BH24 4HJ

Director01 October 2003Active
8 Autumn Walk, Maidenhead, SL6 4ND

Director01 September 1994Active
The Red House Rectory Lane, Hever, Edenbridge, TN8 7LH

Director-Active
Richmond House Unit 1 The Links, Popham Close, Hanworth, TW13 6JE

Director01 September 2004Active
Adderley House, Cherry Garden Lane, Maidenhead, SL6 3QD

Director01 October 2003Active
Adderley House Cherry Garden Lane, Maidenhead, SL6 3QD

Director-Active
110, Ashleigh Road, London, England, SW14 8PX

Director01 April 2012Active

People with Significant Control

Ellis Of Richmond (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 The Links, Popham Close, Feltham, England, TW13 6JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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