E & O WAREHOUSING LIMITED

Profile E & O WAREHOUSING LIMITED

Actual on 01.08.2021
Company name
E & O WAREHOUSING LIMITED
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Company number
01231462
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 October 1975
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 21 July 2022 due by Thursday, 04 August 2022

Last statement dated Wednesday, 21 July 2021

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
ARMSTOR HOUSE VALE DOWN, LYDFORD, ENGLAND, OKEHAMPTON, EX20 4BB
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PSC and Officers E & O WAREHOUSING LIMITED

Officers

(as of 19.09.2020)

ELLICOTT, John Ernest
Status: Active
Correspondence address: 66 Parkhurst Road, Bexley, Kent, DA5 1AS
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Managing Director
Country of residence: England
ELLICOTT, Lorraine Allana
Status: Active
Appointed on: Saturday, 16 March 2002
Correspondence address: Armstor House, Vale Down,, Lydford, Devon, EX20 4BB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
ELLICOTT, John
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Monday, 28 February 1994
Correspondence address: Albion Cottage 47 Parkhill Road, Bexley, Kent, DA5 1HX
Role: Secretary
HIGHSTED, William John Alfred
Status: Not active
Resigned on: Tuesday, 16 February 1993
Correspondence address: Stradbroke, 122 Park Crescent, Erith, Kent, DA8 3DZ
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
ELLICOTT, Peter Richard
Status: Not active
Appointed on: Monday, 28 February 1994
Resigned on: Tuesday, 22 August 2017
Correspondence address: October Cottage, Station Road, Eynsford, Kent, DA4 0EJ
Nationality: British
Role: Secretary
ELLICOTT, John
Status: Not active
Resigned on: Wednesday, 01 September 1993
Correspondence address: Albion Cottage 47 Parkhill Road, Bexley, Kent, DA5 1HX
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Company Director
ELLICOTT, Patricia Ellen
Status: Not active
Resigned on: Wednesday, 21 April 1993
Correspondence address: Albion Cottage 47 Parkhill Road, Bexley, Kent, DA5 1HX
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Warehouse Manager
MISCHEFF, Robin Angel Robert
Status: Not active
Resigned on: Wednesday, 21 April 1993
Correspondence address: 8 Calonne Road, London, SW19 5HJ
Role: Secretary
MISCHEFF, Robin Angel Robert
Status: Not active
Resigned on: Wednesday, 21 April 1993
Correspondence address: 8 Calonne Road, London, SW19 5HJ
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Merchant
Country of residence: England
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Person with significant control

(as of 01.08.2021)

E&O Warehousing Holdings Limited
Status: Active
Notified on: Saturday, 26 June 2021
Correspondence address: Armstor House Lydford, United Kingdom, Okehampton
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: Companies House
Registration number: 13276751
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Ernest Ellicott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Armstor House Okehampton, England
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Ernest Ellicott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Armstor House Okehampton, England
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Richard Ellicott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Armstor House Okehampton, England
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Lorraine Allana Ellicott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Armstor House Okehampton, England
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Richard Ellicott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Armstor House Okehampton, England
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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