ELLIS TRUSTEE COMPANY LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

ELLIS TRUSTEE COMPANY LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
ELLIS TRUSTEE COMPANY LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05624057. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ELLIS TRUSTEE COMPANY LIMITED - BOURNEMOUTH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MIDLAND HOUSE
BOURNEMOUTH
BH2 5QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL CHISMON Apr 1976 British Director 2021-04-28 CURRENT
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2005-11-15 CURRENT
MR TORSTEN ST JOHN WHITE Dec 1969 British Director 2015-08-28 CURRENT
MR ALEXANDER WARING SIMMONS Jun 1975 British Director 2016-10-27 CURRENT
MR RHODERICK PETER GROSVENOR VOREMBERG Nov 1954 British Director 2005-11-15 UNTIL 2015-08-28 RESIGNED
LINDSAY THERESA BURTENSHAW Jun 1954 British Director 2005-11-15 UNTIL 2008-03-20 RESIGNED
CHARLES WILLIAM DAVID MACEY Jan 1954 British Director 2005-11-15 UNTIL 2016-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Waring Simmons 2016-10-27 6/1975 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles William David Macey 2016-04-06 - 2016-11-26 1/1954 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Torsten St John White 2016-04-06 12/1969 Salisbury   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ELLIS TRUSTEE COMPANY LIMITED 2023-12-20 31-03-2023 £3 equity
Dormant Company Accounts - ELLIS TRUSTEE COMPANY LIMITED 2022-12-22 31-03-2022 £3 equity
Dormant Company Accounts - ELLIS TRUSTEE COMPANY LIMITED 2021-05-01 31-03-2021 £3 equity
Dormant Company Accounts - ELLIS TRUSTEE COMPANY LIMITED 2020-11-27 31-03-2020 £3 equity
Dormant Company Accounts - ELLIS TRUSTEE COMPANY LIMITED 2019-12-12 31-03-2019 £3 equity

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