ELLIS BUILDING CONTRACTORS LIMITED - CROYDON


Company Profile Company Filings

Overview

ELLIS BUILDING CONTRACTORS LIMITED is a Private Limited Company from CROYDON and has the status: Dissolved - no longer trading.
ELLIS BUILDING CONTRACTORS LIMITED was incorporated 27 years ago on 02/04/1997 and has the registered number: 03343474. The accounts status is TOTAL EXEMPTION FULL.

ELLIS BUILDING CONTRACTORS LIMITED - CROYDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SATAGO COTTAGE
CROYDON
CR2 6AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2018 08/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIANNE LAURIE Jan 1954 British Director 2016-02-16 CURRENT
MR DEREK LADE GODFREY Apr 1959 British Director 1997-04-17 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1997-04-02 UNTIL 1997-04-17 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1997-04-02 UNTIL 1997-04-17 RESIGNED
MR MICHAEL RODERICK JONES Jan 1956 British Director 2003-05-06 UNTIL 2009-07-21 RESIGNED
MR CHRISTOPHER GODDARD Dec 1956 British Director 2016-02-16 UNTIL 2016-11-18 RESIGNED
JOHN ANDREW BAXTER Sep 1965 British Director 2016-11-18 UNTIL 2018-10-31 RESIGNED
JOHN ANTHONY TAYLOR Feb 1947 British Secretary 2003-11-11 UNTIL 2004-10-29 RESIGNED
RUBY ALEXANDRA GLADYS GARNETT Aug 1933 Secretary 1999-12-01 UNTIL 2002-03-15 RESIGNED
MR MICHAEL RODERICK JONES Jan 1956 British Secretary 2005-05-02 UNTIL 2009-10-01 RESIGNED
KAY GODFREY British Secretary 1997-04-17 UNTIL 1999-11-30 RESIGNED
JAMES PAUL CURRAN Jan 1967 Secretary 2002-03-16 UNTIL 2003-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Lade Godfrey 2016-04-06 4/1959 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ellis Building Contractors Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £269,837 Cash £162,096 equity

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