This company is commonly known as F.b.ellmer Limited. The company was founded 92 years ago and was given the registration number 00260559. The firm's registered office is in LONDON. You can find them at 53 Great Suffolk Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | F.B.ELLMER LIMITED |
|---|---|---|
| Company Number | : | 00260559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1931 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53 Great Suffolk Street, London, England, SE1 0DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53, Great Suffolk Street, London, England, SE1 0DB | Secretary | 01 January 2016 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 31 May 2005 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 10 February 2020 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 23 July 2018 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 01 January 2020 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 23 July 2018 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 03 January 2024 | Active |
| 38-42, Hampton Road, Teddington, TW11 0JE | Secretary | 24 November 2008 | Active |
| 14 Coombe Ridings, Kingston Hill, Kingston, KT2 7JT | Secretary | - | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | - | Active |
| 38-42, Hampton Road, Teddington, TW11 0JE | Director | - | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 01 June 1994 | Active |
| 68 Clifton Road, Chesham Bois, Amersham, HP6 5PN | Director | - | Active |
| 38-42, Hampton Road, Teddington, TW11 0JE | Director | 15 July 2013 | Active |
| Derry, Motts Hill Lane, Walton On The Hill, KT20 5BE | Director | 01 March 1992 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 19 November 2018 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 31 May 2005 | Active |
| 53, Great Suffolk Street, London, England, SE1 0DB | Director | 05 June 2013 | Active |
| Byrne Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 53, Great Suffolk Street, London, England, SE1 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Auditors | Auditors resignation company. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-21 | Officers | Termination director company with name termination date. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-29 | Officers | Appoint person director company with name date. | Download |
| 2018-08-03 | Officers | Appoint person director company with name date. | Download |
| 2018-08-03 | Officers | Appoint person director company with name date. | Download |
| 2018-06-27 | Officers | Termination director company with name termination date. | Download |
| 2018-05-18 | Accounts | Change account reference date company current extended. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.