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PAUL ELLMER LIMITED

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

This company is commonly known as Paul Ellmer Limited. The company was founded 21 years ago and was given the registration number 04549798. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PAUL ELLMER LIMITED
Company Number:04549798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hsa & Co, Lewis House, Great Chesterford, Saffron Walden, England, CB10 1PF

Director31 May 2020Active
11 High Street, Southoe, St. Neots, PE19 5YE

Secretary02 December 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary01 October 2002Active
11 High Street, Southoe, St. Neots, PE19 5YE

Director01 April 2008Active
11 High Street, Southoe, St. Neots, PE19 5YE

Director02 December 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director01 October 2002Active

People with Significant Control

Mr Peter Michael Wordingham
Notified on:31 May 2020
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Hsa & Co, Lewis House, Saffron Walden, England, CB10 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Angela Diane Ellmer
Notified on:31 March 2017
Status:Active
Date of birth:March 1960
Nationality:British
Address:11 High Street, St. Neots, PE19 5YE
Nature of control:
  • Significant influence or control
Mr Paul Nicholas Ellmer
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:11, High Street, St. Neots, England, PE19 5YE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-27Dissolution

Dissolution application strike off company.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2023-02-08Accounts

Change account reference date company previous shortened.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-08-21Officers

Appoint person director company with name date.

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2020-08-21Officers

Termination director company with name termination date.

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2020-08-21Officers

Termination secretary company with name termination date.

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2020-08-21Officers

Termination director company with name termination date.

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2020-08-21Address

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

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-21Persons with significant control

Notification of a person with significant control.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-12-13Officers

Change person secretary company with change date.

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