ELLIS & EVERARD (UK HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ELLIS & EVERARD (UK HOLDINGS) LIMITED
COMPANY NUMBER
03024231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/02/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/02/1995
10/05/1995
CONTROLWAY LIMITED
BRADFORD
BD3 7AY
Aquarius House 6
Mid Point Business Park
Bradford
West Yorkshire
BD3 7AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 12/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Credit Risk Overview
Want to learn more about ELLIS & EVERARD (UK HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLIS & EVERARD (UK HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIS & EVERARD (UK HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
21/02/1995 - 17/01/2001 (5 years and 10 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
21/02/1995 - 30/04/2008 (13 years and 2 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 12/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 25/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 18/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 28/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 22/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 07/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 06/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 30/11/2023 | New Board Member Paul Graham Bryant (914342289) Appointed |
| 23/11/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/11/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 15/11/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 02/11/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 30/10/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/10/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 19/10/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 29/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 28/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 21/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 07/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 31/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 30/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 24/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 15/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 09/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 08/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 27/07/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 20/07/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/07/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 06/07/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 22/06/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/06/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 08/06/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 06/06/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 31/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 18/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 04/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 27/04/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 20/04/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/04/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/04/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
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