This company is commonly known as Ellisam Holdings Limited. The company was founded 42 years ago and was given the registration number 01620343. The firm's registered office is in PURFLEET. You can find them at Ellisam House, London Road (a.13), Purfleet, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELLISAM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01620343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1982 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ellisam House, London Road (a.13), Purfleet, Essex, RM15 4YD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ellisam House, London Road (A.13), Purfleet, RM15 4YD | Secretary | 01 September 2004 | Active |
| Ellisam House, London Road (A.13), Purfleet, RM15 4YD | Director | 07 November 2016 | Active |
| Ellisam House, London Road (A.13), Purfleet, RM15 4YD | Director | 11 January 2017 | Active |
| 2 Badgers Mount, Orsett Heath, Grays, RM16 3JB | Secretary | 15 December 1995 | Active |
| The Garden Lodge Woodlands Road, Bickley, Bromley, BR1 2AD | Secretary | - | Active |
| Ellisam House, London Road (A.13), Purfleet, RM15 4YD | Director | - | Active |
| Summers Grace, Birch Mead Farnborough Park, Orpington, BR6 8LT | Director | - | Active |
| Mrs Carmel Frances Swift | ||
| Notified on | : | 07 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Address | : | Ellisam House, Purfleet, RM15 4YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-15 | Officers | Change person director company with change date. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-08 | Officers | Appoint person director company with name date. | Download |
| 2017-02-08 | Officers | Termination director company with name termination date. | Download |
| 2017-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-24 | Document replacement | Second filing of director appointment with name. | Download |
| 2016-11-08 | Officers | Appoint person director company with name date. | Download |
| 2016-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
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