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Officers23

Documents100

Additional data

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Last updated: Jun 01, 2024

ELLIS DAVIES & SONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Mar 1989 (35 years ago)

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Summary

NameELLIS DAVIES & SONS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02362070
Incorporation Date16 Mar 1989 (35 years ago) / 113 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 6 SNOW HILL, EC1A 2AY

Officers

corporate

IndividualUnited Kingdom

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Kent, Arthur, Dr

Director


Resigned on13 Jun 1996

individual

IndividualUnited Kingdom

Kutner, John Michael

Director


Appointed on05 Nov 1997

Resigned on31 Dec 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Gough, Celia Rosalind

Secretary


Appointed on01 Dec 2021

individual

IndividualUnited Kingdom

Aitken, Elaine Margaret

Secretary


Appointed on12 Aug 2014

Resigned on30 Nov 2021

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Documents

DateNameTypeDocument
08 Apr 2022Confirmation statement with no updatesCS01View
03 Dec 2021Appoint person secretary company with name dateAP03View
03 Dec 2021Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Mar 2024
    due by 13 Apr 2024
  • Last statement dated30 Mar 2023
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is ELLIS DAVIES & SONS LIMITED's headquarters?

ELLIS DAVIES & SONS LIMITED's headquarters is located at LONDON, 6 SNOW HILL, EC1A 2AY

What is ELLIS DAVIES & SONS LIMITED's industry?

ELLIS DAVIES & SONS LIMITED is in the industry of Dormant Company

What year was ELLIS DAVIES & SONS LIMITED started?

ELLIS DAVIES & SONS LIMITED was started in 1989

Sources: Companies House