• UK
  • 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

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 .
More information

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 95 years
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  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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 (2018-03-08) - 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 (2009-01-28) - 288b

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  • legacy (2009-02-04) - 288a

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  • legacy (2009-03-08) - 288c

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  • legacy (2009-03-09) - 190

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  • legacy (2009-03-09) - 353

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  • legacy (2009-03-09) - 363a

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  • legacy (2009-05-12) - 395

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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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  • legacy (2008-03-15) - 363a

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  • legacy (2008-02-27) - 288a

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  • legacy (2008-02-07) - 288b

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  • legacy (2007-02-27) - 363a

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  • legacy (2007-02-27) - 353

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  • legacy (2007-02-27) - 287

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  • legacy (2007-02-27) - 190

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  • legacy (2006-02-17) - 363a

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  • legacy (2005-03-09) - 363s

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  • legacy (2004-07-31) - 395

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  • legacy (2004-03-05) - 363s

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  • legacy (2003-02-20) - 363s

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  • legacy (2002-02-11) - 363s

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  • legacy (2002-02-01) - 288b

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  • legacy (2001-02-16) - 363s

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  • certificate-change-of-name-company (2000-01-26) - CERTNM

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  • legacy (2000-12-04) - 288a

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  • legacy (2000-02-21) - 363s

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  • legacy (1999-03-01) - 363s

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  • legacy (1999-02-02) - 288b

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  • legacy (1999-02-02) - 288a

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  • legacy (1998-02-12) - 363s

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  • legacy (1997-02-19) - 363s

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  • legacy (1996-02-25) - 363s

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  • legacy (1995-02-08) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-23) - 363s

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  • legacy (1993-03-15) - 363s

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  • legacy (1992-02-12) - 363s

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  • legacy (1991-06-04) - 363a

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  • legacy (1990-10-24) - 363

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  • legacy (1989-02-04) - 363

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  • legacy (1989-02-22) - 363

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  • legacy (1988-01-26) - 288

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  • legacy (1988-01-26) - 363

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  • legacy (1988-08-18) - 288

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  • legacy (1987-01-08) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-07) - SC71

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  • legacy (1986-05-29) - SC71

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