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E.A.ELLISON & CO LIMITED - 43 Bayton Road, Exhall, Coventry, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00596289
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 43 Bayton Road
- Exhall
- Coventry
- West Midlands
- CV7 9EF 43 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EF UK
Management
- Geschäftsführung
- CHAMPNEY, Matthew John
- FARMER, Lee
- MORRIS, Geoffrey Peter
- MORRIS, Susan Anne
- Prokuristen
- MORRIS, Geoffrey Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.01.1958
- Alter der Firma 1958-01-01 66 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Geoffrey Peter Morris
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800ZSC6ZB6G31DN50
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-29
- Jahresmeldung
- Fälligkeit: 2024-06-12
- Letzte Einreichung: 2023-05-29
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E.A.ELLISON & CO LIMITED Firmenbeschreibung
- E.A.ELLISON & CO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00596289. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.01.1958 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.05.2012.Die Firma kann schriftlich über 43 Bayton Road erreicht werden.
Jetzt sichern E.A.ELLISON & CO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: E.a.ellison & Co Limited - 43 Bayton Road, Exhall, Coventry, West Midlands, Grossbritannien
- 1958-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-full (2022-09-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-full (2017-08-23) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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change-person-director-company-with-change-date (2016-07-29) - CH01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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accounts-with-accounts-type-full (2016-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-04) - AA
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legacy (2013-02-22) - MG02
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legacy (2013-04-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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mortgage-satisfy-charge-full (2013-04-18) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-15) - MR01
keyboard_arrow_right 2012
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legacy (2012-07-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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legacy (2012-06-13) - MG01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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accounts-with-accounts-type-medium (2012-03-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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termination-director-company-with-name (2011-06-06) - TM01
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accounts-with-accounts-type-medium (2011-06-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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accounts-with-accounts-type-full (2010-08-13) - AA
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auditors-resignation-company (2010-07-26) - AUD
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change-person-director-company-with-change-date (2010-06-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-11-21) - MG01
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legacy (2009-11-24) - MG01
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appoint-person-secretary-company-with-name (2009-11-23) - AP03
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termination-secretary-company-with-name (2009-11-23) - TM02
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termination-director-company-with-name (2009-11-23) - TM01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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resolution (2009-11-23) - RESOLUTIONS
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accounts-with-accounts-type-medium (2009-04-01) - AA
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legacy (2009-03-06) - 353
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-27) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-04-01) - 288a
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accounts-with-accounts-type-medium (2008-03-03) - AA
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legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-06-29) - AA
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legacy (2007-06-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363a
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accounts-with-accounts-type-medium (2006-06-12) - AA
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legacy (2006-02-23) - 395
keyboard_arrow_right 2005
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auditors-resignation-company (2005-11-01) - AUD
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legacy (2005-07-28) - 363s
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accounts-with-accounts-type-medium (2005-07-12) - AA
keyboard_arrow_right 2004
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legacy (2004-07-30) - 363s
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accounts-with-accounts-type-medium (2004-09-22) - AA
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legacy (2004-11-22) - 288b
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legacy (2004-11-22) - 287
keyboard_arrow_right 2003
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legacy (2003-07-31) - 363s
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accounts-with-accounts-type-medium (2003-05-16) - AA
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legacy (2003-05-16) - 288b
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resolution (2003-02-19) - RESOLUTIONS
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resolution (2003-01-10) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-12-13) - AA
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legacy (2002-06-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-05) - 363s
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accounts-with-accounts-type-full (2001-09-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-05-26) - AA
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legacy (2000-06-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-07) - 363s
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legacy (1999-09-07) - 288b
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accounts-with-accounts-type-medium (1999-08-08) - AA
keyboard_arrow_right 1998
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legacy (1998-02-02) - 288a
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legacy (1998-07-22) - 363s
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accounts-with-accounts-type-medium (1998-03-30) - AA
keyboard_arrow_right 1997
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legacy (1997-08-15) - 288b
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legacy (1997-07-08) - 363s
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accounts-with-accounts-type-medium (1997-04-25) - AA
keyboard_arrow_right 1996
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legacy (1996-06-21) - 288
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legacy (1996-06-14) - 363s
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accounts-with-accounts-type-medium (1996-05-21) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-05-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-22) - 363s
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accounts-with-accounts-type-medium (1994-06-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-23) - AA
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legacy (1993-06-21) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-13) - AA
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legacy (1992-06-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-01) - 363b
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accounts-with-accounts-type-small (1991-07-01) - AA
keyboard_arrow_right 1990
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legacy (1990-07-10) - 363
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legacy (1990-04-05) - 288
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accounts-with-accounts-type-medium (1990-07-10) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-06) - AA
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legacy (1989-09-06) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-10-21) - AA
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legacy (1988-10-21) - 363
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legacy (1988-02-15) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-medium-group (1987-10-01) - AA
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legacy (1987-10-01) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-08) - AA
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legacy (1986-12-08) - 363
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legacy (1986-08-18) - 395
keyboard_arrow_right 1958
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incorporation-company (1958-01-01) - NEWINC