THOMAS ELLIS ENGINEERING LIMITED — 00990082, Colchester , Great Britain. Free business summary

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Profile THOMAS ELLIS ENGINEERING LIMITED

Actual on 01.12.2024

Company name	THOMAS ELLIS ENGINEERING LIMITED copy copied
Company number	00990082 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 24 September 1970 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Sunday, 08 December 2024 due by Saturday, 21 December 2024 Last statement dated Friday, 08 December 2023
Nature of business (SIC)	32990 - Other manufacturing n.e.c. copy copied
Registered office address	PLOUGH ROAD, GREAT BENTLEY, ESSEX, COLCHESTER, CO7 8LQ copy copied

PSC and Officers THOMAS ELLIS ENGINEERING LIMITED

Officers

(as of 13.08.2022)

ADAMS, Robin Mark

Status:	Active
Appointed on:	Thursday, 16 March 2017
Correspondence address:	Plough Road, Great Bentley, Colchester, Essex, CO7 8LQ
Role:	Secretary

ADAMS, Roger Robert

Status:	Active
Appointed on:	Thursday, 16 March 2017
Correspondence address:	Plough Road, Great Bentley, Colchester, Essex, CO7 8LQ
Role:	Secretary

JENKINSON, Bjorn Ryan

Status:	Active
Appointed on:	Friday, 31 March 2017
Correspondence address:	Plough Road, Great Bentley, Colchester, Essex, CO7 8LQ
Nationality:	British
Date of birth:	November 1979
Role:	Director
Occupation:	Director
Country of residence:	England

MOOR, Richard Philip

Status:	Active
Appointed on:	Thursday, 01 June 1995
Correspondence address:	3 Jubilee Cottages, Rectory Road Little Bentley, Colchester, Essex, CO7 8SN
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Office Manager
Country of residence:	United Kingdom

PARKS, Nicholas

Status:	Active
Appointed on:	Friday, 31 March 2017
Correspondence address:	Plough Road, Great Bentley, Colchester, Essex, CO7 8LQ
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Director
Country of residence:	England

ADAMS, Robin Mark

Status:	Not active
Resigned on:	Friday, 31 March 2017
Correspondence address:	Tru Bern Station Road, Thorrington, Colchester, Essex, CO7 8JA
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Company Director
Country of residence:	England

ADAMS, Roger Robert

Status:	Not active
Resigned on:	Friday, 31 March 2017
Correspondence address:	Palfreymans Cottage, The Green Great Bentley, Colchester, Essex, CO7 8QG
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Company Director
Country of residence:	England

ADAMS, Leslie Albert

Status:	Not active
Resigned on:	Monday, 18 June 2007
Correspondence address:	Blandon House The Green, Great Bentley, Colchester, Essex, CO7 8PA
Nationality:	British
Date of birth:	September 1924
Role:	Director
Occupation:	Company Director

THORNTON, Graham Arthur

Status:	Not active
Resigned on:	Tuesday, 01 January 2008
Correspondence address:	St James Thorrington Road, Great Bentley, Essex, CO7 8QD
Role:	Secretary

SMITH, Robert William

Status:	Not active
Appointed on:	Wednesday, 31 October 2007
Resigned on:	Tuesday, 28 February 2017
Correspondence address:	Bramleigh 180 Frinton Road, Kirby Cross, Frinton On Sea, Essex, CO13 0PD
Nationality:	British
Role:	Secretary
Occupation:	Accountant

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Person with significant control

(as of 25.08.2023)

Mr Richard Philip Moor

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Plough Road, Great Bentley, Colchester, Essex, CO7 8LQ
Nationality:	British
Date of birth:	February 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control