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 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.
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 |