ELLIS MECHANICAL SERVICES LIMITED

Overview

Company Name	ELLIS MECHANICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00963218
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELLIS MECHANICAL SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ELLIS MECHANICAL SERVICES LIMITED located?

Registered Office Address	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of ELLIS MECHANICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ELLIS ASTER LIMITED	Dec 31, 1980	Dec 31, 1980
ELLIS FIRE PROTECTION LIMITED	Oct 02, 1969	Oct 02, 1969

What are the latest accounts for ELLIS MECHANICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ELLIS MECHANICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for ELLIS MECHANICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Oct 02, 2024	Termination of appointment of Rowan Clare Baker as a director on Sep 27, 2024	1 pages	TM01

Apr 16, 2024	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Feb 03, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Aug 09, 2022	Director's details changed for James Fairweather Edmondson on May 01, 2022	2 pages	CH01

Mar 18, 2022	Accounts for a small company made up to Mar 31, 2021	20 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Apr 13, 2021	Accounts for a small company made up to Mar 31, 2020	19 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Appointment of Mrs Rowan Clare Baker as a director on Dec 18, 2020	2 pages	AP01

Dec 18, 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on Dec 18, 2020	1 pages	TM01

Jan 23, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Appointment of James Fairweather Edmondson as a director on Dec 20, 2019	2 pages	AP01

Oct 25, 2019	Accounts for a small company made up to Mar 31, 2019	18 pages	AA

Feb 20, 2019	Full accounts made up to Mar 31, 2018	17 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 18, 2019 with updates	4 pages	CS01

Mar 08, 2018	Full accounts made up to Mar 31, 2017	17 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 17, 2018 with updates	4 pages	CS01

Jan 16, 2017	Confirmation statement made on Jan 13, 2017 with updates	5 pages	CS01

Jan 06, 2017	Total exemption full accounts made up to Mar 31, 2016	15 pages	AA

Jul 13, 2016	Termination of appointment of Callum Mitchell Tuckett as a director on Jul 01, 2016	1 pages	TM01

Jul 01, 2016	Appointment of Robert Edward Turner as a secretary on Jun 29, 2016	2 pages	AP03

View All Filings

Who are the officers of ELLIS MECHANICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Robert Edward Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jun 29, 2016		Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom					209566240001
EDMONDSON, James Fairweather JE2 3BX St Helier Level 4, International Finance Center 1 Jersey Jersey	Dec 20, 2019		Director	JE2 3BX St Helier Level 4, International Finance Center 1 Jersey Jersey	Jersey	British	1948-3	Solicitor	265530280002
BULLOCK, Frederick Charles 12 Glebe Gardens KT3 5RY New Malden Surrey	Jul 25, 1997	Dec 17, 1999	Secretary	12 Glebe Gardens KT3 5RY New Malden Surrey		British		Accountant	7218640001
JOHNSON, Dennis Arthur North Cottage Stede Hill Harrietsham ME17 1NP Maidstone Kent	Dec 17, 1999	Oct 01, 2001	Secretary	North Cottage Stede Hill Harrietsham ME17 1NP Maidstone Kent		British		Company Director	12299810002
JOWITT, William James Benson Epworth House 25 City Road EC1Y 1BY London		Dec 17, 1993	Secretary	Epworth House 25 City Road EC1Y 1BY London		British			35686010001
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Oct 01, 2001	May 28, 2010	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British			78528180001
STYANT, Teresa Ann Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent	May 28, 2010	Jun 29, 2016	Secretary	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent					152084090001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Dec 17, 1993	Jul 25, 1997	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London					900006080001
ANDERSON, David Joseph Alfred 9 Tithe Meadows GU25 4EU Virgina Water Surrey	Sep 04, 2000	Apr 30, 2003	Director	9 Tithe Meadows GU25 4EU Virgina Water Surrey	England	British	1943-4	Company Director	92518640001
BAKER, Rowan Clare Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 18, 2020	Sep 27, 2024	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1973-11	Director	221986570002
COLLINS, Paul Cornelius Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Mar 22, 2010	Aug 07, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	Irish	1959-12	Director	84452980001
DAVIES, Barrie 16b Westways TN8 6AA Edenbridge Kent	Mar 02, 1992	Jul 31, 2003	Director	16b Westways TN8 6AA Edenbridge Kent		British	1943-6	Commercial Manager	63278390001
DEMPSEY, Bernard Anthony Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Apr 27, 2004	Sep 01, 2011	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	England	British	1949-2	Director	30323800002
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Jul 23, 2007	Mar 22, 2010	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	Chartered Accountant	10297860001
HOLDER, David Henry Collieston Upper Moulsham CM2 0JJ Chelmsford Essex		May 17, 2001	Director	Collieston Upper Moulsham CM2 0JJ Chelmsford Essex		British	1927-7	Engineer	25712880001
IELO, Alessandro Via Visconti Di Mondrone 30 FOREIGN Milan 20122 Italy	Feb 10, 2003	Mar 31, 2004	Director	Via Visconti Di Mondrone 30 FOREIGN Milan 20122 Italy		Italian	1969-6	Director	88220900001
IELO, Oreste Via Cino Del Duca 8 FOREIGN 20122 Milan Italy		Jan 13, 2003	Director	Via Cino Del Duca 8 FOREIGN 20122 Milan Italy		Italian	1928-6	Engineer	35650460002
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Dec 17, 1999	Jul 23, 2007	Director	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	England	British	1948-9	Company Director	12299810003
MADAMI, Settimo Residemza Alberata Milano 2 Segrate 20090 Italy	Dec 17, 1999	Mar 31, 2004	Director	Residemza Alberata Milano 2 Segrate 20090 Italy		Italian	1946-1	Director	69652400001
MCINTYRE, Alexander Stewart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Mar 30, 2016	Dec 18, 2020	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1956-3	Director	62464530002
MICHELI, Ezio Via Mosebianchi 26 2014 Milano Italy		Dec 17, 1999	Director	Via Mosebianchi 26 2014 Milano Italy		Italian	1937-7	Accountant	25485880001
MUNZONE, Salvatore Via Vittorio Veneto 15 Biassono ITALY 20046 Milan	Oct 07, 1996	May 29, 1997	Director	Via Vittorio Veneto 15 Biassono ITALY 20046 Milan		Italian	1937-11	Director	50190670001
NOSSAN, Nordio Carlo Viale Premuda 27 FOREIGN 20129 Milano Italy		Oct 07, 1996	Director	Viale Premuda 27 FOREIGN 20129 Milano Italy		Italian	1929-1	Engineer	18735140001
O'ROURKE, Raymond Gabriel Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Dec 17, 1999	Mar 14, 2014	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	United Kingdom	Irish	1947-1	Company Director	12320000003
PANCALDI, Gian Carlo Residenza Del Parco Milano 2 20090 Segrate FOREIGN Milan Italy		Dec 17, 1999	Director	Residenza Del Parco Milano 2 20090 Segrate FOREIGN Milan Italy		Italian	1933-2	Company Director	25712900001
ROGNONI, Antonio Giulio Via Della Moscova 40/6 FOREIGN Milan 20121 Italy	Feb 10, 2003	Mar 31, 2004	Director	Via Della Moscova 40/6 FOREIGN Milan 20121 Italy		Italian	1960-12	Director	88221020001
SMAILES, Philip John Oak House, 9 The Acorns Thurston IP31 3QW Bury St. Edmunds Suffolk	Nov 20, 2000	Nov 03, 2003	Director	Oak House, 9 The Acorns Thurston IP31 3QW Bury St. Edmunds Suffolk		British	1963-8	Managing Director	73207230001
TOCK, Brian Leslie The Birches 57 Wrockwardine Road Wellington TF1 3DA Telford	Dec 17, 1999	Dec 31, 1999	Director	The Birches 57 Wrockwardine Road Wellington TF1 3DA Telford		British	1947-6	Director	28182280001
TUCKETT, Callum Mitchell Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Mar 14, 2014	Jul 01, 2016	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1974-12	Director	124494200002
WAINWRIGHT, Phillip Michael Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Aug 07, 2014	Mar 12, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1965-5	Chartered Accountant	180586380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLIS MECHANICAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R O'Rourke & Son Limited

Apr 06, 2016

Anchor Boulevard

Admirals Park, Crossways

DA2 6SN Dartford

Bridge Place

Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2671992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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