J.A. ELLISS LIMITED — 00781559, Lincoln , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	J.A. ELLISS LIMITED copy copied
Company number	00781559 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 20 November 1963 copy copied
Accounts	Actual Next accounts made up to 10.10.2024 due by 10.07.2025 Last accounts made up to 10.10.2023
Confirmation statement	Actual Next statement date Saturday, 08 March 2025 due by Friday, 21 March 2025 Last statement dated Friday, 08 March 2024
Nature of business (SIC)	01110 - Growing of cereals (except rice), leguminous crops and oil seeds copy copied
Registered office address	THE MALTINGS, 11-15 BRAYFORD WHARF EAST, LINCOLNSHIRE, ENGLAND, LINCOLN, LN5 7AY copy copied

Officers

(as of 13.08.2022)

HOWES, Lisa Jane

Status:	Active
Appointed on:	Friday, 25 June 2021
Correspondence address:	(Wilkin Chapman) The Maltings, 11-15 Brayford Wharf East, Lincoln, England, LN5 7AY
Nationality:	British
Date of birth:	August 1971
Role:	Director
Occupation:	Solicitor
Country of residence:	England

ELLISS, John Arthur

Status:	Not active
Resigned on:	Friday, 17 December 1999
Correspondence address:	Stone Delf, Barlings, Lincoln, Lincolnshire, LN3 5DG
Nationality:	British
Date of birth:	February 1919
Role:	Director
Occupation:	Farmer

ELLISS, John Eric

Status:	Not active
Resigned on:	Friday, 25 June 2021
Correspondence address:	Stone Delf, Barlings, Lincoln, Lincolnshire, LN3 5DG
Nationality:	British
Role:	Secretary

ELLISS, John Eric

Status:	Not active
Resigned on:	Friday, 25 June 2021
Correspondence address:	Stone Delf, Barlings, Lincoln, Lincolnshire, LN3 5DG
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Farmer
Country of residence:	England

ELLISS, Kate Josephine

Status:	Not active
Resigned on:	Saturday, 10 October 1992
Correspondence address:	Stone Delf, Barlings, Lincoln, Lincolnshire, LN3 5DG
Nationality:	British
Date of birth:	February 1924
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

ELLISS, Kate Josephine

Status:	Not active
Appointed on:	Wednesday, 05 January 2000
Resigned on:	Saturday, 28 April 2012
Correspondence address:	Stone Delf, Barlings, Lincoln, Lincolnshire, LN3 5DG
Nationality:	British
Date of birth:	February 1924
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

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Person with significant control

(as of 19.06.2024)

Mrs Lisa Jane Howes

Status:	Active
Notified on:	Friday, 25 June 2021
Correspondence address:	The Maltings 11-15 Brayford Wharf East, Lincoln, England, Lincolnshire, LN5 7AY
Nationality:	British
Date of birth:	August 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Trust

Mrs Lisa Jane Howes

Status:	Active
Notified on:	Friday, 25 June 2021
Correspondence address:	Langworth, Nr. Lincoln
Nationality:	British
Date of birth:	August 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Trust

Mrs Lisa Jane Howes

Status:	Active
Notified on:	Friday, 25 June 2021
Correspondence address:	The Maltings 11-15 Brayford Wharf East, Lincoln, England, Lincolnshire, LN5 7AY
Nationality:	British
Date of birth:	August 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Trust

Mr John Eric Elliss

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Langworth, Nr. Lincoln
Nationality:	British
Date of birth:	February 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

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