This company is commonly known as Ellis & Warren Marine Ltd. The company was founded 13 years ago and was given the registration number 07647076. The firm's registered office is in NEW MILTON. You can find them at The Gatehouse, Wick Drive, New Milton, Hampshire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
| Name | : | ELLIS & WARREN MARINE LTD |
|---|---|---|
| Company Number | : | 07647076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2011 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Gatehouse, Wick Drive, New Milton, Hampshire, BH25 6SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Gatehouse, Wick Drive, New Milton, United Kingdom, BH25 6SJ | Director | 25 May 2011 | Active |
| The Gatehouse, Wick Drive, New Milton, United Kingdom, BH25 6SJ | Director | 25 May 2011 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 25 May 2011 | Active |
| Mr Stephen John Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Address | : | The Gatehouse, Wick Drive, New Milton, BH25 6SJ |
| Nature of control | : |
|
| Mr Christopher John Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Address | : | The Gatehouse, Wick Drive, New Milton, BH25 6SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-15 | Officers | Change person director company with change date. | Download |
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