Company information:
Ellis Jones Limited (No: 03058072)
Address: 302 CHARMINSTER ROAD, BOURNEMOUTH, DORSET, BH8 9RU
Status: Active
Incorporated: 18-May-1995
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 74990 - Non-trading company
Current Director: LAUREN DAY ( DOB: Dec-1981 From: Sep-2017 )
Current Director: NIGEL ROBERT SMITH ( DOB: Mar-1964 From: Jun-1999 )
Current Secretary: NIGEL ROBERT SMITH ( DOB: Mar-1964 From: Jun-1999 )
Resigned Director: MARTIN ALAN GORDON DANCEY ( DOB: Mar-1957 From: Jun-1995 To: Jun-1999 )
Resigned Director: NIGEL JOHN TAYLOR ( DOB: Dec-1954 From: Jan-2015 To: Sep-2017 )
Resigned Director: KEVIN JOHN DUDLEY TOON ( DOB: Mar-1951 From: Jun-1995 To: Jan-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-1995 To: Jun-1995 )
Resigned Secretary: MARTIN ALAN GORDON DANCEY ( DOB: Mar-1957 From: Jun-1995 To: Jun-1999 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-1995 To: Jun-1995 )
Persons of Significant Control:
Mr Nigel John Taylor, 302 Charminster Road, Bournemouth, Dorset, BH8 9RU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-30)
Mr Nigel Robert Smith, 302 Charminster Road, Bournemouth, Dorset, BH8 9RU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Lauren Day, 302 Charminster Road, Bournemouth, Dorset, BH8 9RU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-09-30)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |