ELLIS & EVERARD DISTRIBUTION LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
ELLIS & EVERARD DISTRIBUTION LIMITED is a Private Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
ELLIS & EVERARD DISTRIBUTION LIMITED was incorporated 25 years ago on 18/05/1998 and has the registered number: 03565296. The accounts status is FULL.
ELLIS & EVERARD DISTRIBUTION LIMITED was incorporated 25 years ago on 18/05/1998 and has the registered number: 03565296. The accounts status is FULL.
ELLIS & EVERARD DISTRIBUTION LIMITED - BRADFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK
BRADFORD
BD3 7AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EVERSECRETARY LIMITED | Corporate Secretary | 2018-08-13 | CURRENT | ||
MR PAUL GRAHAM BRYANT | Feb 1973 | British | Director | 2015-12-23 | CURRENT |
SABINE DUYFJES | Jun 1972 | German | Director | 2012-05-11 | CURRENT |
BERNARD JOHN MCNAMARA | Oct 1955 | British | Director | 1998-07-03 UNTIL 1999-04-28 | RESIGNED |
STEPHEN BRIAN SMITH | Apr 1948 | British | Secretary | 1998-07-03 UNTIL 2006-07-17 | RESIGNED |
MISS DONNA LOUISE ROTHWELL | Sep 1975 | British | Secretary | 2009-08-04 UNTIL 2010-06-04 | RESIGNED |
MR JOHN NICHOLAS PHILLPOTTS | Jan 1949 | British | Director | 2001-01-17 UNTIL 2008-04-30 | RESIGNED |
NORMAN SIMPSON | Jun 1951 | British | Secretary | 2006-07-17 UNTIL 2009-08-04 | RESIGNED |
CHRISTOPHER JOHN MORLEY | Sep 1964 | British | Director | 2001-03-16 UNTIL 2009-01-30 | RESIGNED |
JOHN ANDREW WALTER SAMUEL | Mar 1952 | British | Director | 1998-07-03 UNTIL 2001-01-17 | RESIGNED |
PETER SCOTT WOOD | Apr 1947 | British | Director | 1998-07-03 UNTIL 2001-03-16 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 1998-05-18 UNTIL 1998-07-03 | RESIGNED | ||
STEPHEN BRIAN SMITH | Apr 1948 | British | Director | 2003-02-10 UNTIL 2006-07-17 | RESIGNED |
MR CHRISTOPHE JEUSSE | Jul 1971 | French | Director | 2009-05-27 UNTIL 2012-05-11 | RESIGNED |
MR JOHN JOSEPH MCKENZIE | May 1952 | British | Director | 2006-07-17 UNTIL 2009-05-29 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 1998-05-18 UNTIL 1998-07-03 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2010-06-04 UNTIL 2018-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Univar Uk Limited | 2017-12-21 | Thornbury Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ellis & Everard (Overseas) Limited | 2016-04-06 - 2017-12-21 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |