ELLIS JONES LIMITED
Overview
| Company Name | ELLIS JONES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03058072 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 JONES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELLIS JONES LIMITED located?
| Registered Office Address | 302 Charminster Road BH8 9RU Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIS JONES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 4990 LIMITED | May 18, 1995 | May 18, 1995 |
What are the latest accounts for ELLIS JONES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ELLIS JONES LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for ELLIS JONES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Notification of Lauren Day as a person with significant control on Sep 30, 2017 | 2 pages | PSC01 | ||
Cessation of Nigel John Taylor as a person with significant control on Sep 30, 2017 | 1 pages | PSC07 | ||
Appointment of Mrs Lauren Day as a director on Sep 30, 2017 | 2 pages | AP01 | ||
Termination of appointment of Nigel John Taylor as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Who are the officers of ELLIS JONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nigel Robert | Secretary | Flat 2 45 Howard Road BH8 9EA Bournemouth Dorset | British | 65757870002 | ||||||
| DAY, Lauren | Director | Charminster Road BH8 9RU Bournemouth 302 Dorset | England | British | 183441690001 | |||||
| SMITH, Nigel Robert | Director | Flat 2 45 Howard Road BH8 9EA Bournemouth Dorset | England | British | 65757870002 | |||||
| DANCEY, Martin Alan Gordon | Secretary | BH23 | British | 19654940001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DANCEY, Martin Alan Gordon | Director | BH23 | England | British | 19654940001 | |||||
| TAYLOR, Nigel John | Director | Charminster Road BH8 9RU Bournemouth 302 Dorset | England | British | 101319710002 | |||||
| TOON, Kevin John Dudley | Director | 18 Hadden Road Queens Park BH8 9HH Bournemouth Dorset | United Kingdom | British | 43597250001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ELLIS JONES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lauren Day | Sep 30, 2017 | Charminster Road BH8 9RU Bournemouth 302 Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel John Taylor | Apr 06, 2016 | Charminster Road BH8 9RU Bournemouth 302 Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Robert Smith | Apr 06, 2016 | Charminster Road BH8 9RU Bournemouth 302 Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0