ELLIS ENGINEERING AND DESIGN LTD

Profile ELLIS ENGINEERING AND DESIGN LTD

Actual on 01.09.2020
Company name
ELLIS ENGINEERING AND DESIGN LTD
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Company number
06646103
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 July 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 25 June 2020 due by Thursday, 06 August 2020

Last statement dated Tuesday, 25 June 2019

Annual returns

Overdue

Next annual return date due by Friday, 12 August 2016

Last annual return made up to Wednesday, 15 July 2015

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
GOTHERN 8 LINCOLN ROAD, EAGLE, LINCOLN, LN6 9DL
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PSC and Officers ELLIS ENGINEERING AND DESIGN LTD

Officers

(as of 20.09.2020)

ELLIS, Mark
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: Gothern Lincoln Road, Eagle, Lincoln, England, Lincolnshire, LN6 9DL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Engineer
Country of residence: England
Directors Form 10 Limited
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Tuesday, 15 July 2008
Correspondence address: 1-2 Universal House, 88-94 Wentworth Street, London, E1 7SA
Role: Director
Secretaries Form 10 Limited
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Tuesday, 15 July 2008
Correspondence address: 1-2 Universal House, 88-94 Wentworth Street, London, E1 7SA
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr Mark Ellis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Cottesford Place Lincoln, United Kingdom
Nationality: British
Date of birth: April 1962
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

Significant Influence Or Control

Mr Mark Ellis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gothern Lincoln, England, Lincolnshire
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent