ELLIS MECHANICAL SERVICES LIMITED
Non-Trading
General Information
NAME
ELLIS MECHANICAL SERVICES LIMITED
COMPANY NUMBER
00963218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/10/1969
(55 years and 1 months old)
WEBSITE
www.ellismechanicalservice.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1980
26/11/1982
ELLIS ASTER LIMITED
View all previous names
KENT
DA2 6SN
Bridge Place
Anchor Boulevard
Crossways Business Park
Dartford, Kent
DA2 6SN
Fiddlers Reach
Rectory Road
Orsett
Grays, Essex
RM16 3EH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Rowan Clare Baker (922198657) has left the board |
| 20/04/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELLIS MECHANICAL SERVICES 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 ELLIS MECHANICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIS MECHANICAL SERVICES 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 |
|---|---|---|---|---|
|
29/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2019 - Present (4 years and 10 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 24 Past: 7 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Jan 1929 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
31/12/1991 - 13/01/2003 (11years) Born in Jun 1928 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Oct 1946 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERCON WIND ENERGY NI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Rowan Clare Baker (922198657) has left the board |
| 20/04/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 28/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | James Fairweather Edmondson (926553036) has left the board |
| 31/12/2019 | New Board Member James Fairweather Edmondson (926553028) Appointed |
| 24/12/2019 | New Board Member James Fairweather Edmondson (926553036) Appointed |
| 29/10/2019 | New Accounts filed |
| 24/02/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 20/01/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 15/07/2016 | Callum Mitchell Tuckett (912449420) has left the board |
| 05/07/2016 | New Company Secretary Robert Edward Turner (920956624) Appointed |
| 04/07/2016 | Teresa Ann Styant (915208409) has left the board |
| 27/04/2016 | New Accounts filed |
| 11/04/2016 | Alexander Stewart McIntyre (920656072) has left the board |
| 11/04/2016 | New Board Member Alexander Stewart McIntyre (906246453) Appointed |
| 04/04/2016 | New Board Member Alexander Stewart McIntyre (920656072) Appointed |
| 20/01/2016 | New Confirmation Statement filed |
| 20/03/2015 | Phillip Michael Wainwright (918058638) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 02/09/2014 | Paul Cornelius Collins (908445298) has left the board |
| 02/09/2014 | New Board Member Phillip Michael Wainwright (918058638) Appointed |
| 21/03/2014 | New Board Member Callum Mitchell Tuckett (912449420) Appointed |
| 18/03/2014 | Raymond Gabriel O'Rourke (901232000) has left the board |
| 13/01/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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