This company is commonly known as Humbert & Ellis Ltd. The company was founded 20 years ago and was given the registration number 04828258. The firm's registered office is in TOWCESTER. You can find them at The Mill Pury Hill Business Park, Alderton, Towcester, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Name | : | HUMBERT & ELLIS LTD |
---|---|---|
Company Number | : | 04828258 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 July 2003 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS | Director | 14 December 2016 | Active |
The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS | Director | 27 January 2022 | Active |
7 John Gray Road, Great Doddington, Wellingborough, NN29 7TF | Secretary | 10 July 2003 | Active |
Ascott Hills, 39 Church Hill, Hollowell, England, NN6 8RR | Secretary | 01 September 2007 | Active |
2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, England, OX26 6QB | Corporate Secretary | 03 June 2016 | Active |
The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS | Director | 01 November 2018 | Active |
The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS | Director | 10 July 2003 | Active |
Little Thatch, Little Thatch, Water Stratford, Buckingham, MK18 5DU | Director | 10 July 2003 | Active |
Mr Jonathan Philip Humbert | ||
Notified on | : | 27 January 2022 |
---|---|---|
Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Mill, Pury Hill Business Park, Towcester, United Kingdom, NN127LS |
Nature of control | : |
|
Mrs Hilary Hawkins | ||
Notified on | : | 24 February 2021 |
---|---|---|
Status | : | Active |
Date of birth | : | April 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Krw Accountants, The Mill, Towcester, United Kingdom, NN12 7LS |
Nature of control | : |
|
Mr Jonathan Philip Humbert | ||
Notified on | : | 17 December 2018 |
---|---|---|
Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS |
Nature of control | : |
|
Mrs Hilary Hawkins | ||
Notified on | : | 14 December 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | April 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS |
Nature of control | : |
|
Ms Francesca Louise Ellis | ||
Notified on | : | 30 June 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | March 1991 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS |
Nature of control | : |
|
Mr Jonathan Philip Humbert | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Steadings Barn, Home Farm Business Park, Church Way, Towcester, England, NN12 8XS |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-25 | Officers | Change person director company with change date. | Download |
2024-01-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-28 | Officers | Appoint person director company with name date. | Download |
2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-29 | Officers | Termination director company with name termination date. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-29 | Officers | Appoint person director company with name date. | Download |
2018-09-27 | Officers | Second filing of director appointment with name. | Download |
2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.