ELLIS STEEL STOCKHOLDERS LIMITED
Overview
| Company Name | ELLIS STEEL STOCKHOLDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05057323 |
| 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 STEEL STOCKHOLDERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELLIS STEEL STOCKHOLDERS LIMITED located?
| Registered Office Address | Kemys Way Swansea Enterprise Park SA6 8QF Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIS STEEL STOCKHOLDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECSALE LIMITED | Feb 26, 2004 | Feb 26, 2004 |
What are the latest accounts for ELLIS STEEL STOCKHOLDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELLIS STEEL STOCKHOLDERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for ELLIS STEEL STOCKHOLDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr Robert Hugh John Ellis on Nov 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of ELLIS STEEL STOCKHOLDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRESNER, Katherine | Secretary | Swansea Enterprise Park SA6 8QF Swansea Kemys Way United Kingdom | 148979660001 | |||||||
| ELLIS, Robert Hugh John | Director | Swansea Enterprise Park SA6 8QF Swansea Kemys Way | United Kingdom | British | 53038600002 | |||||
| ELLIS, Charles Robert | Secretary | 23 Brynfield Road Langland SA3 4SX Swansea West Glamorgan | British | Steel Merchant | 1542110001 | |||||
| JENKINS, Cerris Teresa | Secretary | 76 Borough Road Loughor SA4 6RT Swansea | British | Management Accountant | 113988520001 | |||||
| WALTERS, Ian | Secretary | 42 College Hill SA15 1EN Llanelli Carmarthenshire | British | Commercial Director | 99266690001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ELLIS, Charles Robert | Director | 23 Brynfield Road Langland SA3 4SX Swansea West Glamorgan | British | Steel Merchant | 1542110001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ELLIS STEEL STOCKHOLDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ellis Steel Group Ltd | Feb 26, 2017 | Kemys Way Swansea Enterprise Park SA6 8QF Swansea Ellis Steel Group Wales | No | ||||||||||
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Natures of Control
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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