E.A.ELLISON & CO LIMITED
Active - Accounts Filed
General Information
NAME
E.A.ELLISON & CO LIMITED
COMPANY NUMBER
00596289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/01/1958
(66 years and 11 months old)
WEBSITE
https://www.ellisons.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
CV7 9EF
Telephone: 08451306126
TPS: No
43 Bayton Road
Exhall
Coventry
West Midlands
CV7 9EF
Telephone: 6221607
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUTIFUL BRANDS LIMITED | Active - Accounts Filed | View Report |
| E.A.ELLISON & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Geoffrey Peter Morris (914711092) has left the board |
| 06/09/2024 | Susan Anne Morris (914711065) has left the board |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about E.A.ELLISON & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.A.ELLISON & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.A.ELLISON & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2008 - Present (16 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/11/2009 - Present (15 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/05/1991 - 21/05/2008 (16 years and 11 months) Born in Apr 1958 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 29/05/1991 - Present (33 years and 6 months) Secretary: 29/05/1991 - Present (33 years and 6 months) Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUTIFUL BRANDS LIMITED | Active - Accounts Filed | View Report |
| BEAUTIFUL BRANDS EBT LIMITED | Company is dissolved | View Report |
| BEAUTY INNOVATOR 2012 LTD. | Company is dissolved | View Report |
| E.A.ELLISON & CO LIMITED | Active - Accounts Filed | View Report |
| E.A.ELLISON & CO LIMITED | Active - Accounts Filed | View Report |
| SUPREME ORGANICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Geoffrey Peter Morris (914711092) has left the board |
| 06/09/2024 | Susan Anne Morris (914711065) has left the board |
| 17/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | Timothy David Stooks (921219341) has left the board |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Lee Farmer (928158280) Appointed |
| 02/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Timothy David Stooks (921219341) Appointed |
| 24/07/2016 | New Confirmation Statement filed |
| 07/10/2015 | Stephen Paul Peacop (901202797) has left the board |
| 10/06/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/04/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
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