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ELLIS MECHANICAL SERVICES LIMITED

Learn more about ELLIS MECHANICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN

ELLIS MECHANICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00963218
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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SECRETARY APPOINTED ROBERT EDWARD TURNER
Form type: AP03
Date: 2016.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERESA STYANT
Form type: TM02
Date: 2016.06.30
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ADOPT ARTICLES 13/04/2016
Form type: RES01
Date: 2016.05.03
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.22
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DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE
Form type: AP01
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP WAINWRIGHT
Form type: TM01
Date: 2015.03.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL WAINWRIGHT / 11/12/2014
Form type: CH01
Date: 2014.12.11
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DIRECTOR APPOINTED MR PHILLIP MICHAEL WAINWRIGHT
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
Form type: TM01
Date: 2014.08.28
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26/03/14 STATEMENT OF CAPITAL GBP 200001
Form type: SH01
Date: 2014.03.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.27
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SOLVENCY STATEMENT DATED 26/03/14
Form type: CAP-SS
Date: 2014.03.27
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27/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.27
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REDUCE ISSUED CAPITAL 26/03/2014
Form type: RES06
Date: 2014.03.27
Child documents:
Document type: ANNOTATION
Date: 2014.03.27
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 26/03/2014
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ADOPT ARTICLES 17/03/2014
Form type: RES01
Date: 2014.03.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.24
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DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT
Form type: AP01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE
Form type: TM01
Date: 2014.03.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.16
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY
Form type: TM01
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011
Form type: CH01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011
Form type: CH01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011
Form type: CH01
Date: 2011.08.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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SECRETARY APPOINTED TERESA ANN STYANT
Form type: AP03
Date: 2010.06.18
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APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE
Form type: TM02
Date: 2010.06.18
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DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS
Form type: AP01
Date: 2010.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON
Form type: TM01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05

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Company directors and board members:

ROBERT EDWARD TURNER (current)
Secretary, 2016.06.29
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT
ALEXANDER STEWART MCINTYRE (current)
Director, 2016.03.30
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT
CALLUM MITCHELL TUCKETT (current)
Director, 2014.03.14
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT
FREDERICK CHARLES BULLOCK (resigned)
Secretary, ACCOUNTANT, 1997.07.25 - 1999.12.17
12 GLEBE GARDENS , NEW MALDEN
KT3 5RY, SURREY
DENNIS ARTHUR JOHNSON (resigned)
Secretary, COMPANY DIRECTOR, 1999.12.17 - 2001.10.01
NORTH COTTAGE STEDE HILL HARRIETSHAM , MAIDSTONE
ME17 1NP, KENT
WILLIAM JAMES BENSON JOWITT (resigned)
Secretary, 1991.12.31 - 1993.12.17
EPWORTH HOUSE 25 CITY ROAD , LONDON
EC1Y 1BY
LEGIST SECRETARIES LIMITED (resigned)
Nominee Secretary, 1993.12.17 - 1997.07.25
SENATOR HOUSE 85 QUEEN VICTORIA STREET , LONDON
EC4V 4JL
CLIVE WILLIAM PRICE MCKENZIE (resigned)
Secretary, 2001.10.01 - 2010.05.28
3 WARREN LODGE DRIVE , KINGSWOOD
KT20 6QN, SURREY
TERESA ANN STYANT (resigned)
Secretary, 2010.05.28 - 2016.06.29
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK CROSSWAYS , DARTFORD
DA2 6SN, KENT
DAVID JOSEPH ALFRED ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2000.09.04 - 2003.04.30
9 TITHE MEADOWS , VIRGINA WATER
GU25 4EU, SURREY
PAUL CORNELIUS COLLINS (resigned)
Director, 2010.03.22 - 2014.08.07
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK , CROSSWAYS DARTFORD
DA2 6SN, KENT
BARRIE DAVIES (resigned)
Director, COMMERCIAL MANAGER, 1992.03.02 - 2003.07.31
16B WESTWAYS , EDENBRIDGE
TN8 6AA, KENT
BERNARD ANTHONY DEMPSEY (resigned)
Director, 2004.04.27 - 2011.09.01
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK , CROSSWAYS DARTFORD
DA2 6SN, KENT
IAIN DONALD FERGUSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.23 - 2010.03.22
2 CHALET CLOSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NR, HERTFORDSHIRE
DAVID HENRY HOLDER (resigned)
Director, ENGINEER, 1991.12.31 - 2001.05.17
COLLIESTON UPPER MOULSHAM , CHELMSFORD
CM2 0JJ, ESSEX
ALESSANDRO IELO (resigned)
Director, 2003.02.10 - 2004.03.31
VIA VISCONTI DI MONDRONE 30 , MILAN
FOREIGN, 20122
ITALY
ORESTE IELO (resigned)
Director, ENGINEER, 1991.12.31 - 2003.01.13
VIA CINO DEL DUCA 8 , 20122 MILAN
FOREIGN
ITALY
DENNIS ARTHUR JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1999.12.17 - 2007.07.23
THE GLEANINGS, GLEANINGS MEWS 58 ST MARGARET STREET , ROCHESTER
ME1 1UF, KENT
SETTIMO MADAMI (resigned)
Director, 1999.12.17 - 2004.03.31
RESIDEMZA ALBERATA MILANO 2 , SEGRATE
20090
ITALY
EZIO MICHELI (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1999.12.17
VIA MOSEBIANCHI 26 , 2014 MILANO
ITALY
SALVATORE MUNZONE (resigned)
Director, 1996.10.07 - 1997.05.29
VIA VITTORIO VENETO 15 BIASSONO , 20046
ITALY, MILAN
NORDIO CARLO NOSSAN (resigned)
Director, ENGINEER, 1991.12.31 - 1996.10.07
VIALE PREMUDA 27 , 20129 MILANO
FOREIGN
ITALY
RAYMOND GABRIEL O'ROURKE (resigned)
Director, COMPANY DIRECTOR, 1999.12.17 - 2014.03.14
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, ENGLAND
ENGLAND
GIAN CARLO PANCALDI (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.12.17
RESIDENZA DEL PARCO MILANO 2 20090 SEGRATE , MILAN
FOREIGN
ITALY
ANTONIO GIULIO ROGNONI (resigned)
Director, 2003.02.10 - 2004.03.31
VIA DELLA MOSCOVA 40/6 , MILAN
FOREIGN, 20121
ITALY
PHILIP JOHN SMAILES (resigned)
Director, MANAGING DIRECTOR, 2000.11.20 - 2003.11.03
OAK HOUSE, 9 THE ACORNS THURSTON , BURY ST. EDMUNDS
IP31 3QW, SUFFOLK
BRIAN LESLIE TOCK (resigned)
Director, 1999.12.17 - 1999.12.31
THE BIRCHES 57 WROCKWARDINE ROAD WELLINGTON , TELFORD
TF1 3DA
PHILLIP MICHAEL WAINWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2014.08.07 - 2015.03.12
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT

Companies near to ELLIS MECHANICAL SERVICES ltd.

Information about the Private Limited Company ELLIS MECHANICAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.05. Reload the data