ELLIS JONES COMPANY SECRETARIAL LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

ELLIS JONES COMPANY SECRETARIAL LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
ELLIS JONES COMPANY SECRETARIAL LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04874163. The accounts status is DORMANT and accounts are next due on 31/05/2024.

ELLIS JONES COMPANY SECRETARIAL LIMITED - BOURNEMOUTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O ELLIS JONES SOLICITORS LLP, 302
BOURNEMOUTH
BH8 9RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ROBERT SMITH Mar 1964 British Director 2021-08-18 CURRENT
MISS LAUREN ELIZABETH DAY Dec 1981 British Director 2017-08-23 CURRENT
NEIL LYNDALE COOK Dec 1955 British Director 2015-09-04 CURRENT
NIGEL TAYLOR Dec 1954 British Director 2003-08-21 UNTIL 2017-08-23 RESIGNED
MR GRANT ANDREW ESTERHUIZEN Dec 1971 British Director 2008-05-29 UNTIL 2009-06-05 RESIGNED
JEAN CROSS Mar 1965 Director 2003-08-21 UNTIL 2006-01-16 RESIGNED
LYNETTE ANNE TUCKER Jul 1962 Secretary 2006-01-16 UNTIL 2012-03-14 RESIGNED
JEAN CROSS Mar 1965 Secretary 2003-08-21 UNTIL 2006-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Robert Smith 2021-08-18 3/1964 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lauren Day 2017-08-23 12/1981 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nigel John Taylor 2016-04-06 - 2017-08-23 12/1954 Bournemouth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LESTER ALDRIDGE (MANAGEMENT) LIMITED BOURNEMOUTH Active DORMANT 74990 - Non-trading company
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED DORSET Active DORMANT 74990 - Non-trading company
ELLIS JONES COMPANY MANAGEMENT LIMITED BOURNEMOUTH ENGLAND Active DORMANT 74990 - Non-trading company
BOESMAN 133 LIMITED CHRISTCHURCH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AIRCRAFT MAINTENANCE CONNECTIONS LIMITED PINNER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 33160 - Repair and maintenance of aircraft and spacecraft
CARATIME UK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ADGENDA MEDIA INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FLAT TECHNOLOGIES LIMITED HATFIELD ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
NEST SHIPPING AND LOGISTICS LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
LESTER ALDRIDGE RECOVERIES LIMITED BOURNEMOUTH Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
HORIZON CAPITAL MANAGEMENT LIMITED BOLTON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PUMPING STATION MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CANFORD LEGACY LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
QUANTUM TEDDINGTON DEVELOPMENT LIMITED BOURNEMOUTH ENGLAND Dissolved... SMALL 41201 - Construction of commercial buildings
CHORUS CARE LIMITED FAREHAM ENGLAND Dissolved... NO ACCOUNTS FILED 87100 - Residential nursing care facilities
HUGH SYMONS LENDING LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 64929 - Other credit granting n.e.c.
THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
LESTER ALDRIDGE LLP BOURNEMOUTH Active GROUP None Supplied
ELLIS JONES SOLICITORS LLP BOURNEMOUTH Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ELLIS JONES COMPANY SECRETARIAL LIMITED 2024-05-16 31-08-2023 £2 Cash £2 equity
Dormant Company Accounts - ELLIS JONES COMPANY SECRETARIAL LIMITED 2023-04-29 31-08-2022 £2 Cash £2 equity
Dormant Company Accounts - ELLIS JONES COMPANY SECRETARIAL LIMITED 2022-05-10 31-08-2021 £2 Cash £2 equity
Dormant Company Accounts - ELLIS JONES COMPANY SECRETARIAL LIMITED 2020-03-03 31-08-2019 £2 Cash £2 equity
Dormant Company Accounts - ELLIS JONES COMPANY SECRETARIAL LIMITED 2019-04-26 31-08-2018 £2 Cash £2 equity
Dormant Company Accounts - ELLIS JONES COMPANY SECRETARIAL LIMITED 2018-05-04 31-08-2017 £2 Cash £2 equity
Dormant Company Accounts - ELLIS JONES COMPANY SECRETARIAL LIMITED 2017-05-13 31-08-2016 £2 Cash £2 equity
Dormant Company Accounts - ELLIS JONES COMPANY SECRETARIAL LIMITED 2016-04-22 31-08-2015 £2 Cash £2 equity
Dormant Company Accounts - ELLIS JONES COMPANY SECRETARIAL LIMITED 2015-05-06 31-08-2014 £2 Cash £2 equity

Nearby Companies

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TM ZETA HOLDINGS LIMITED BOURNEMOUTH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BOURNEMOUTH OPEN CENTRE LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ELLIS JONES SOLICITORS LLP BOURNEMOUTH Active FULL None Supplied