P. R. ELLETSON & CO. LIMITED

Profile P. R. ELLETSON & CO. LIMITED

Actual on 01.04.2021
Company name
P. R. ELLETSON & CO. LIMITED
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Company number
04182781
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 March 2001
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 20 March 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 20 March 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
NORTH STREET, PEWSEY, WILTSHIRE, SN9 5HE
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PSC and Officers P. R. ELLETSON & CO. LIMITED

Officers

(as of 19.09.2020)

ELLETSON, Alexandra, Lady
Status: Active
Appointed on: Thursday, 05 April 2001
Correspondence address: The Old Rectory, Huish, Marlborough, Wiltshire, SN8 4JN
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Picture Framer
Country of residence: England
ELLETSON, Edward Roger Chandos
Status: Active
Appointed on: Friday, 07 December 2012
Correspondence address: North Street, Pewsey, Wiltshire, SN9 5HE
Nationality: British
Date of birth: August 1990
Role: Director
Occupation: Marketing Coordinator
Country of residence: United Kingdom
ELLETSON, Philip Roger Chandos
Status: Active
Appointed on: Thursday, 05 April 2001
Correspondence address: P R Elletson, North Street, Pewsey, Wiltshire, SN9 5HE
Nationality: British
Role: Secretary
Occupation: Picture Framer
ELLETSON, Philip Roger Chandos
Status: Active
Appointed on: Thursday, 05 April 2001
Correspondence address: P R Elletson, North Street, Pewsey, Wiltshire, SN9 5HE
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Picture Framer
Country of residence: United Kingdom
ELLETSON, Annabelle
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Thursday, 05 April 2001
Correspondence address: The Mill, Llanbedr, Crickhowell, Powys, NP8 1SY
Nationality: British
Role: Secretary
Occupation: Timber Trader
ELLETSON, Annabelle
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Thursday, 05 April 2001
Correspondence address: The Mill, Llanbedr, Crickhowell, Powys, NP8 1SY
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Timber Trader
Country of residence: Wales
ELLETSON, Leslie Anthony
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Thursday, 05 April 2001
Correspondence address: The Mill, Llanbedr, Crickhowell, Powys, NP8 1SY
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Timber Trader
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Philip Roger Chandos Elletson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Street Pewsey, United Kingdom, Wiltshire
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors