P.L. ELLIS & SON LIMITED

Profile P.L. ELLIS & SON LIMITED

Actual on 01.11.2020
Company name
P.L. ELLIS & SON LIMITED
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Company number
00858367
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 September 1965
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 15 May 2021 due by Saturday, 29 May 2021

Last statement dated Friday, 15 May 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
KING STREET HOUSE, 15 UPPER KING STREET NORWICH, NORFOLK, NR3 1RB
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PSC and Officers P.L. ELLIS & SON LIMITED

Officers

(as of 18.09.2020)

ELLIS, John Martin
Status: Active
Correspondence address: Half Acre, Road Green Hempnall, Norfolk, Norwich
Nationality: British
Role: Secretary
ELLIS, John Martin
Status: Active
Correspondence address: Half Acre, Road Green Hempnall, Norfolk, Norwich
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
ELLIS, Maxwell James
Status: Active
Appointed on: Wednesday, 27 November 1996
Correspondence address: Torbryan Chapel Lane, Dunston, Lincolnshire, Lincoln, LN4 2ET
Nationality: English
Date of birth: November 1972
Role: Director
Occupation: Engineer
Country of residence: England
GOLEC, Rebecca Jane
Status: Active
Appointed on: Wednesday, 27 November 1996
Correspondence address: 19 Tottington Close, Norfolk, Norwich, NR5 9LW
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Graphic Engineer
Country of residence: United Kingdom
ELLIS, Jilian Mary
Status: Not active
Resigned on: Saturday, 15 February 1997
Correspondence address: Half Acre, Road Green Hempnall, Norfolk, Norwich
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.11.2020)

Mr John Martin Ellis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norwich, Half Acre
Nationality: English
Date of birth: November 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Maxwell James Ellis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lincoln, Torbyan
Nationality: English
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mrs Rebecca Jane Golec
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norwich, 19
Nationality: English
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust