ELLIS PATENTS HOLDINGS LIMITED - MALTON


Company Profile Company Filings

Overview

ELLIS PATENTS HOLDINGS LIMITED is a Private Limited Company from MALTON and has the status: Active.
ELLIS PATENTS HOLDINGS LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07939436. The accounts status is GROUP and accounts are next due on 30/11/2024.

ELLIS PATENTS HOLDINGS LIMITED - MALTON

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

ELLIS PATENTS HOLDINGS LTD HIGH STREET
MALTON
NORTH YORKSHIRE
YO17 8LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARTIN WEAVING Jul 1959 British Director 2012-03-01 CURRENT
MR RICHARD ARMITAGE SHAW Sep 1957 British Director 2012-03-01 CURRENT
MR EDWARD PHILLIP REID Jul 1973 British Director 2023-11-02 CURRENT
MR MARTIN GERARD MULLIN May 1966 British Director 2016-01-14 CURRENT
MR DANNY MACFARLANE Nov 1971 British Director 2020-10-13 CURRENT
MR RICHARD MARTIN LOWISH Feb 1952 American Director 2015-07-01 CURRENT
MR NEIL RICHARD OATES FOREMAN Jan 1946 British Director 2012-03-01 CURRENT
CHRISTOPHER CALVERT May 1939 British Director 2012-03-01 CURRENT
DIANE HOLMES Secretary 2012-03-01 CURRENT
MICHAEL JOHN SAUNDERS May 1932 British Director 2012-03-01 UNTIL 2015-04-14 RESIGNED
MR PETER BERTRAM JAMES SARGENT Nov 1932 British Director 2012-04-20 UNTIL 2020-08-09 RESIGNED
NICHOLAS JOHN NIGHTINGALE Aug 1942 British Director 2012-03-01 UNTIL 2022-07-12 RESIGNED
MR MICHAEL JAMES WARD Sep 1963 British Director 2012-02-07 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Calvert 2022-03-25 5/1939 Malton   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher John Calvert 2016-04-06 - 2019-01-07 5/1939 Malton   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Saunders 2016-04-06 5/1932 Malton   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TATE & LYLE PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
TATE & LYLE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TATE & LYLE GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TATE & LYLE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TATE & LYLE SHARE SHOP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TATE & LYLE INDUSTRIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JAYMOUNT INVESTMENTS LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TATE & LYLE TRADING & DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
BLONCEL LIMITED HERTS Dissolved... 47710 - Retail sale of clothing in specialised stores
ELLIS PATENTS LIMITED MALTON Active FULL 22290 - Manufacture of other plastic products
YORK FESTIVAL TRUST YORK Active TOTAL EXEMPTION FULL 90010 - Performing arts
OLYMPIC AGENCIES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
NEW CHOICES FOR YOUTH NORWICH Dissolved... SMALL 85590 - Other education n.e.c.
DUNFORD HOUSE LIMITED LONDON ENGLAND Dissolved... SMALL 55100 - Hotels and similar accommodation
FAIRTHORNE MANOR RECREATION LIMITED SOUTHAMPTON ENGLAND Dissolved... SMALL 47190 - Other retail sale in non-specialised stores
ISLAND SPORT AND LEISURE LIMITED HAMPSHIRE Active MICRO ENTITY 93199 - Other sports activities
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
YMCA LONDON CITY AND NORTH LONDON ENGLAND Active FULL 55202 - Youth hostels
THE YORK EARLY MUSIC FOUNDATION WALMGATE Active GROUP 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
ELLIS_PATENTS_HOLDINGS_LI - Accounts 2023-11-26 28-02-2023 £417,364 Cash £2,658,242 equity
ELLIS_PATENTS_HOLDINGS_LI - Accounts 2022-11-02 28-02-2022 £377,152 Cash £2,652,554 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLIS PATENTS LIMITED MALTON Active FULL 22290 - Manufacture of other plastic products
DEMPSEY PRECISION LTD NORTH YORKSHIRE Active MICRO ENTITY 46610 - Wholesale of agricultural machinery, equipment and supplies
ASCLEPIUS (INTERNATIONAL) LTD RILLINGTON UNITED KINGDOM Active MICRO ENTITY 84110 - General public administration activities
SPARKY ELECTRICAL AND REFRIGERATION LIMITED MALTON ENGLAND Active MICRO ENTITY 33140 - Repair of electrical equipment
RILLINGTON VILLAGE STORE LLP MALTON Active TOTAL EXEMPTION FULL None Supplied