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 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
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 |