ELLIS DAVIES & SONS LIMITED
In Liquidation
General Information
NAME
ELLIS DAVIES & SONS LIMITED
COMPANY NUMBER
02362070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/03/1989
(35 years and 8 months old)
WEBSITE
VEOLIA.COM
CONFIRMATION STATEMENT MADE UP TO
30/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/03/1989
01/11/1989
PARLUTE LIMITED
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
Crown Chert Quarry
Trelogan
Holywell
Clwyd
CH8 9BD
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 |
|---|---|---|
| VEOLIA ENVIRONMENTAL SERVICES (UK) PLC | Active - Accounts Filed | View Report |
| ELLIS DAVIES & SONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELLIS DAVIES & SONS 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 DAVIES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIS DAVIES & SONS 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 |
|---|---|---|---|---|
|
25/07/2018 - Present (6 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 37 Past: 3 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/1991 - Present (33years) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
15/11/1991 - Present (33years) Born in Jan 1941 |
Resigned | Director |
Current: 2 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | Elaine Margaret Aitken (919021705) has left the board |
| 07/12/2021 | New Company Secretary Celia Rosalind Gough (929015028) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 10/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 09/08/2018 | Robert Charles Hunt (908717408) has left the board |
| 17/04/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 17/04/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 19/08/2014 | Robert Charles Hunt (916556305) has left the board |
| 19/08/2014 | New Company Secretary Elaine Margaret Aitken (919021705) Appointed |
| 05/04/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 18/04/2013 | Change in Reg. Office |
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