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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
History Chart

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