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GORDON ELLIS & CO. - Gordon Ellis & Co Trent Lane, Trent Lane Industrial Estate, Castle Donington, Derby, DE74 2PY, United Kingdom
Company Information
- Company registration number
- 00231734
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gordon Ellis & Co Trent Lane, Trent Lane Industrial Estate
- Castle Donington
- Derby
- DE74 2PY Gordon Ellis & Co Trent Lane, Trent Lane Industrial Estate, Castle Donington, Derby, DE74 2PY UK
Management
- Managing Directors
- ELLIS, William Edwin Gordon
- ELLIS-WINKFIELD, Fiona Frances
- Company secretaries
- ROBINSON, Daniel Paul
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1928-07-04
- Age Of Company 1928-07-04 95 years
- SIC/NACE
- 16290
Ownership
- Shareholders
- MR WILLIAM EDWIN GORDON ELLIS (10.00%)
- MR NICHOLAS GORDON ELLIS (16.88%)
- MS MARGARET RUTH CHILTON (16.88%)
- MRS FIONA FRANCES ELLIS-WINKFIELD (28.00%)
- WILLIAM EDWIN GORDON ELLIS, GRACE STEEL AND FIONA FRANCES ELLIS-WINKFIELD - JOINT SHAREHOLDER (28.24%)
- Beneficial Owners
- Mrs Fiona Frances Ellis-Winkfield
Jurisdiction Particularities
- Company Name (english)
- Gordon Ellis & CO.
- Additional Status Details
- Active
- Previous Names
- GORDON ELLIS
- Legal Entity Identifier (LEI)
- 2138009PVU412TS8J403
- VAT Number
- GB428466626
- Filing of Accounts
- Due Date:
- Last Date:
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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GORDON ELLIS & CO. Company Description
- GORDON ELLIS & CO. is a private-unlimited registered in United Kingdom with the Company reg no 00231734. Its current trading status is "live". It was registered 1928-07-04. It was previously called GORDON ELLIS. It has declared SIC or NACE codes as "16290". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-02-10.It can be contacted at Gordon Ellis & Co Trent Lane, Trent Lane Industrial Estate .
Get GORDON ELLIS & CO. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gordon Ellis & Co. - Gordon Ellis & Co Trent Lane, Trent Lane Industrial Estate, Castle Donington, Derby, DE74 2PY, United Kingdom
- 1928-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-12) - CS01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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confirmation-statement-with-updates (2017-03-02) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-03) - TM02
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resolution (2015-07-06) - RESOLUTIONS
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capital-allotment-new-class-of-shares (2015-07-06) - SH09
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appoint-person-secretary-company-with-name-date (2015-07-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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termination-director-company-with-name (2014-01-06) - TM01
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termination-director-company-with-name (2013-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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change-person-director-company-with-change-date (2011-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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legacy (2011-06-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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legacy (2009-03-09) - 363a
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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change-person-director-company-with-change-date (2009-12-07) - CH01
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legacy (2009-03-09) - 287
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legacy (2008-11-03) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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