This company is commonly known as Robert Ellis And Company Limited. The company was founded 21 years ago and was given the registration number 04520936. The firm's registered office is in NOTTINGHAM. You can find them at Suite A, 7th Floor, City Gate East, Toll House Hill, Nottingham, England And Wales. This company's SIC code is 68310 - Real estate agencies.
| Name | : | ROBERT ELLIS AND COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04520936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite A, 7th Floor, City Gate East, Toll House Hill, Nottingham, England And Wales, NG1 5FS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, England, NG1 5FS | Director | 18 May 2016 | Active |
| Suite A, 7th Floor, East West Building, 2 Tollhouse Hill, Nottingham, England, NG1 5FS | Director | 30 April 2007 | Active |
| Suite A, 7th Floor, East West Building, 2 Tollhouse Hill, Nottingham, England, NG1 5FS | Director | 21 October 2022 | Active |
| Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, England, NG1 5FS | Director | 18 June 2016 | Active |
| Suite A, 7th Floor, East West Building, 2 Tollhouse Hill, Nottingham, England, NG1 5FS | Director | 21 October 2022 | Active |
| Suite A, 7th Floor, East West Building, 2 Tollhouse Hill, Nottingham, England, NG1 5FS | Director | 10 February 2011 | Active |
| Suite A, 7th Floor, East West Building, 2 Tollhouse Hill, Nottingham, England, NG1 5FS | Director | 30 April 2007 | Active |
| Suite A, 7th Floor, East West Building, 2 Tollhouse Hill, Nottingham, England, NG1 5FS | Secretary | 28 August 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 August 2002 | Active |
| 55a Derby Road, Aston On Trent, DE72 2AE | Director | 30 April 2007 | Active |
| The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW | Director | 28 August 2002 | Active |
| Suite A, 7th Floor, East West Building, 2 Tollhouse Hill, Nottingham, England, NG1 5FS | Director | 28 August 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 August 2002 | Active |
| Mr Paul James Sweeney | ||
| Notified on | : | 24 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite A, 7th Floor, East West Building, 2 Tollhouse Hill, Nottingham, England, NG1 5FS |
| Nature of control | : |
|
| Mr Mark Andrew Philpott | ||
| Notified on | : | 24 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite A, 7th Floor, East West Building, 2 Tollhouse Hill, Nottingham, England, NG1 5FS |
| Nature of control | : |
|
| Paul John Merritt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite A, 7th Floor, East West Building, 2 Tollhouse Hill, Nottingham, England, NG1 5FS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Capital | Capital return purchase own shares. | Download |
| 2023-08-25 | Capital | Capital cancellation shares. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Incorporation | Memorandum articles. | Download |
| 2022-08-15 | Resolution | Resolution. | Download |
| 2022-08-15 | Resolution | Resolution. | Download |
| 2022-08-12 | Capital | Capital cancellation shares. | Download |
| 2022-08-11 | Capital | Capital name of class of shares. | Download |
| 2022-08-02 | Capital | Capital return purchase own shares. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-18 | . | Download | |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-03 | Capital | Capital return purchase own shares. | Download |
| 2021-03-09 | Incorporation | Memorandum articles. | Download |
| 2021-03-09 | Resolution | Resolution. | Download |
| 2021-03-04 | Capital | Capital cancellation shares. | Download |
| 2021-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-27 | Officers | Termination director company with name termination date. | Download |
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