JOSHUA ELLIS AND COMPANY,LIMITED

Profile JOSHUA ELLIS AND COMPANY,LIMITED

Actual on 01.10.2020
Company name
JOSHUA ELLIS AND COMPANY,LIMITED
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Company number
00067442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 13 October 1900
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
13100 - Preparation and spinning of textile fibres
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Registered office address
GRANGE VALLEY ROAD, GRANGE VALLEY ROAD, WEST YORKSHIRE, BATLEY, WF17 6GH
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PSC and Officers JOSHUA ELLIS AND COMPANY,LIMITED

Officers

(as of 18.09.2020)

EDWARDS-HINCHLIFFE, Alisa Jayne
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Valley Road, Grange Valley Road, West Yorkshire, Batley, WF17 6GH, Grange
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
PLATTS, Oliver Cameron
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: Valley Road, Grange Valley Road, West Yorkshire, Batley, WF17 6GH, Grange
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: England
SEAL, Andrew David
Status: Active
Appointed on: Friday, 30 May 2008
Correspondence address: Valley Road, Grange Valley Road, England, West Yorkshire, Batley, WF17 6GH, Grange
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEAL, Jeremy Charles
Status: Active
Appointed on: Friday, 30 May 2008
Correspondence address: Valley Road, Grange Valley Road, England, West Yorkshire, Batley, WF17 6GH, Grange
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
WILSON, Steven Trevor
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Valley Road, Grange Valley Road, West Yorkshire, Batley, WF17 6GH, Grange
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Production Director
Country of residence: England
RYLEY, Richard Martin
Status: Not active
Appointed on: Monday, 25 July 2011
Resigned on: Friday, 01 March 2013
Correspondence address: Grange Road, United Kingdom, West Yorkshire, Batley, WF17 6LW, Grange Valley Road
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: None
Country of residence: United Kingdom
HUXLEY, David John Ellis
Status: Not active
Resigned on: Friday, 12 August 1994
Correspondence address: Old Coach House, Newton Kyme, North Yorkshire, Tadcaster, LS24 9LR
Role: Secretary
BIRCH, Meryl Ann
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Friday, 15 April 2011
Correspondence address: 1 Heath Royd, West Yorkshire, Halifax, HX3 0NW
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Managing Director
Country of residence: England
LOCKWOOD, Kevin
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Friday, 21 September 2018
Correspondence address: Valley Road, Grange Valley Road, West Yorkshire, Batley, WF17 6GH, Grange
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Production Director
Country of residence: England
HOYLE, Timothy Roland
Status: Not active
Appointed on: Monday, 25 July 2011
Resigned on: Friday, 28 September 2012
Correspondence address: Grange Road, United Kingdom, West Yorkshire, Batley, WF17 6LW, Grange Valley Road
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
HUXLEY, David John Ellis
Status: Not active
Resigned on: Friday, 30 May 2008
Correspondence address: Swineside, Mosedale, Cumbria, Penrith, CA11 0XQ
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Woollen Manufacturer
Country of residence: England
HOYLE, William David
Status: Not active
Appointed on: Monday, 19 January 1998
Resigned on: Friday, 30 October 2009
Correspondence address: 5 Sandwich Crescent, Fixby Park, West Yorkshire, Huddersfield, HD2 2NQ
Role: Secretary
PRIESTLEY, Nigel David
Status: Not active
Resigned on: Friday, 31 December 2004
Correspondence address: Beech Hollow Halifax Road, Edgerton, West Yorkshire, Huddersfield, HD3 3AS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Woollen Manufacturer
WAINWRIGHT, John Michael
Status: Not active
Resigned on: Monday, 03 August 1998
Correspondence address: Hill Head House Halifax Road, West Yorkshire, Dewsbury, WF13 4JA
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Designer
REEVES, Kristie
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 14 October 2019
Correspondence address: Valley Road, Grange Valley Road, England, West Yorkshire, Batley, WF17 6GH, Grange
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Sales And Design Director
Country of residence: England
DESBOTTES, Ian William
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Monday, 19 January 1998
Correspondence address: 23 Steeplands, West Yorkshire, Huddersfield, HD2 1QQ
Role: Secretary
LORD, Christine Yvonne
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: 2 Bramley Fold, West Yorkshire, Halifax, HX3 8NS
Role: Secretary
LORD, Christine Yvonne
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: 2 Bramley Fold, West Yorkshire, Halifax, HX3 8NS
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Company Secretary
WOODTHORPE, Jayne Stephanie
Status: Not active
Appointed on: Saturday, 31 October 2009
Resigned on: Thursday, 31 May 2018
Correspondence address: Valley Road, Grange Valley Road, England, West Yorkshire, Batley, WF17 6GH, Grange
Nationality: British
Role: Secretary
WOODTHORPE, Jayne Stephanie
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Thursday, 31 May 2018
Correspondence address: Valley Road, Grange Valley Road, England, West Yorkshire, Batley, WF17 6GH, Grange
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STEPHENS, Amanda
Status: Not active
Appointed on: Wednesday, 20 July 2011
Resigned on: Tuesday, 15 January 2013
Correspondence address: Grange Road, United Kingdom, West Yorkshire, Batley, WF17 6LW, Grange Valley Road
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Sil Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bradford, Ladywell Mills
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent