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SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED

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

This company is commonly known as Simon Ellis Specialised Distribution Limited. The company was founded 22 years ago and was given the registration number 04346917. The firm's registered office is in SOUTHEND ON SEA. You can find them at 55 Thorpedene Gardens, Shoeburyness, Southend On Sea, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED
Company Number:04346917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:55 Thorpedene Gardens, Shoeburyness, Southend On Sea, Essex, SS3 9JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Star Lane, Great Wakering, Southend-On-Sea, England, SS3 0PJ

Secretary21 January 2019Active
55 Thorpedene Gardens, Shoeburyness, SS3 9JE

Director03 January 2002Active
55 Thorpedene Gardens, Shoeburyness, SS3 9JE

Director01 February 2006Active
100 High Street, Shoeburyness, SS3 9AS

Secretary03 January 2002Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director03 January 2002Active

People with Significant Control

Mrs Somphit Ellis
Notified on:03 January 2017
Status:Active
Date of birth:November 1961
Nationality:Thai
Address:55 Thorpedene Gardens, Southend On Sea, SS3 9JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Peter Ellis
Notified on:03 January 2017
Status:Active
Date of birth:March 1965
Nationality:British
Address:55 Thorpedene Gardens, Southend On Sea, SS3 9JE
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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