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ELLIS PATENTS HOLDINGS LIMITED - Ellis Patents Holdings Ltd High Street, Rillington, Malton, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 07939436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ellis Patents Holdings Ltd High Street
- Rillington
- Malton
- North Yorkshire
- YO17 8LA Ellis Patents Holdings Ltd High Street, Rillington, Malton, North Yorkshire, YO17 8LA UK
Management
- Managing Directors
- CALVERT, Christopher John
- FOREMAN, Neil Richard Oates
- LOWISH, Richard Martin
- MULLIN, Martin Gerard
- NIGHTINGALE, Nicholas John
- SHAW, Richard Armitage
- WEAVING, John Martin
- Company secretaries
- HOLMES, Diane
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-07
- Age Of Company 2012-02-07 12 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- -
- Mr Michael John Saunders
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2021-03-21
- Last Date: 2020-02-07
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ELLIS PATENTS HOLDINGS LIMITED Company Description
- ELLIS PATENTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07939436. Its current trading status is "live". It was registered 2012-02-07. It has declared SIC or NACE codes as "22290". It has 7 directors and 1 secretary. The latest annual return was filed up to 2013-02-07.It can be contacted at Ellis Patents Holdings Ltd High Street .
Get ELLIS PATENTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellis Patents Holdings Limited - Ellis Patents Holdings Ltd High Street, Rillington, Malton, North Yorkshire, United Kingdom
- 2012-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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accounts-with-accounts-type-group (2020-09-10) - AA
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confirmation-statement-with-no-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-01) - AA
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cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
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capital-name-of-class-of-shares (2019-01-22) - SH08
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confirmation-statement-with-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-20) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
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change-person-director-company-with-change-date (2018-02-16) - CH01
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resolution (2018-08-08) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-07) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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accounts-with-accounts-type-group (2015-07-13) - AA
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
keyboard_arrow_right 2014
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miscellaneous (2014-12-10) - MISC
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accounts-with-accounts-type-group (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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capital-allotment-shares (2014-03-07) - SH01
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auditors-resignation-company (2014-03-07) - AUD
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auditors-resignation-company (2014-02-18) - AUD
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01
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accounts-with-accounts-type-group (2013-08-12) - AA
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capital-allotment-shares (2013-03-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-06) - SH01
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resolution (2012-03-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-03-06) - AP03
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appoint-person-director-company-with-name (2012-03-06) - AP01
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termination-director-company-with-name (2012-03-06) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-06) - AD01
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incorporation-company (2012-02-07) - NEWINC
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appoint-person-director-company-with-name (2012-05-28) - AP01