ELLIS MECHANICAL SERVICES LIMITED - DARTFORD


Company Profile Company Filings

Overview

ELLIS MECHANICAL SERVICES LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
ELLIS MECHANICAL SERVICES LIMITED was incorporated 54 years ago on 02/10/1969 and has the registered number: 00963218. The accounts status is SMALL and accounts are next due on 31/12/2023.

ELLIS MECHANICAL SERVICES LIMITED - DARTFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2019-12-20 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 CURRENT
SALVATORE MUNZONE Nov 1937 Italian Director 1996-10-07 UNTIL 1997-05-29 RESIGNED
MR WILLIAM JAMES BENSON JOWITT Oct 1946 Secretary RESIGNED
TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Secretary 1999-12-17 UNTIL 2001-10-01 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Secretary 1993-12-17 UNTIL 1997-07-25 RESIGNED
MR FREDERICK CHARLES BULLOCK Jan 1929 Secretary 1997-07-25 UNTIL 1999-12-17 RESIGNED
PHILIP JOHN SMAILES Aug 1963 British Director 2000-11-20 UNTIL 2003-11-03 RESIGNED
ANTONIO GIULIO ROGNONI Dec 1960 Italian Director 2003-02-10 UNTIL 2004-03-31 RESIGNED
BRIAN LESLIE TOCK Jun 1947 British Director 1999-12-17 UNTIL 1999-12-31 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2016-03-30 UNTIL 2020-12-18 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2014-03-14 UNTIL 2016-07-01 RESIGNED
GIAN CARLO PANCALDI Feb 1933 Italian Director RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish, Director 1999-12-17 UNTIL 2014-03-14 RESIGNED
NORDIO CARLO NOSSAN Jan 1929 Italian Director RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2001-10-01 UNTIL 2010-05-28 RESIGNED
EZIO MICHELI Jul 1937 Italian Director RESIGNED
ALESSANDRO IELO Jun 1969 Italian Director 2003-02-10 UNTIL 2004-03-31 RESIGNED
SETTIMO MADAMI Jan 1946 Italian Director 1999-12-17 UNTIL 2004-03-31 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 1999-12-17 UNTIL 2007-07-23 RESIGNED
ORESTE IELO Jun 1928 Italian Director RESIGNED
DAVID HENRY HOLDER Jul 1927 British Director RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2007-07-23 UNTIL 2010-03-22 RESIGNED
MR BERNARD ANTHONY DEMPSEY Feb 1949 British Director 2004-04-27 UNTIL 2011-09-01 RESIGNED
BARRIE DAVIES Jun 1943 British Director 1992-03-02 UNTIL 2003-07-31 RESIGNED
MR PAUL CORNELIUS COLLINS Dec 1959 Irish Director 2010-03-22 UNTIL 2014-08-07 RESIGNED
MR DAVID JOSEPH ALFRED ANDERSON Apr 1943 British Director 2000-09-04 UNTIL 2003-04-30 RESIGNED
MR PHILLIP MICHAEL WAINWRIGHT May 1965 British Director 2014-08-07 UNTIL 2015-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R O'Rourke & Son Limited 2016-04-06 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EXPLORE CAPITAL LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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COVENTRY URBAN REGENERATION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
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LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes

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SELECT PLANT HIRE COMPANY LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
R.O'ROURKE & SON LIMITED. DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
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COVENTRY URBAN REGENERATION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes
CELLENCE PLUS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.