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ELLIS PARSONS SOLUTIONS LTD

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

This company is commonly known as Ellis Parsons Solutions Ltd. The company was founded 3 years ago and was given the registration number 12935108. The firm's registered office is in BANSTEAD. You can find them at 11 Warren Road, , Banstead, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ELLIS PARSONS SOLUTIONS LTD
Company Number:12935108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:11 Warren Road, Banstead, England, SM7 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Gresham Mews, 5 Reynolds Road, London, England, W4 5AZ

Director07 October 2020Active
7, Gresham Mews, 5 Renolds Road, London, England, W4 5AZ

Director07 October 2020Active

People with Significant Control

Mr David Lee Parsons
Notified on:07 October 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:7, Gresham Mews, London, England, W4 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Morgan Ellis
Notified on:07 October 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:7 Gresham Mews, 5 Reynolds Road, London, England, W4 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved compulsory.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-07-31Address

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

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2023-07-31Officers

Termination director company with name termination date.

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2023-02-05Officers

Termination director company with name termination date.

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2023-02-05Persons with significant control

Cessation of a person with significant control.

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2023-02-05Address

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

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-07Incorporation

Incorporation company.

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