ELLIS PATENTS HOLDINGS LIMITED - MALTON


Company Profile Company Filings

Overview

ELLIS PATENTS HOLDINGS LIMITED is a Private Limited Company from MALTON and has the status: Active.
ELLIS PATENTS HOLDINGS LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07939436. The accounts status is GROUP and accounts are next due on 30/11/2024.

ELLIS PATENTS HOLDINGS LIMITED - MALTON

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

ELLIS PATENTS HOLDINGS LTD HIGH STREET
MALTON
NORTH YORKSHIRE
YO17 8LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARTIN WEAVING Jul 1959 British Director 2012-03-01 CURRENT
MR MARTIN GERARD MULLIN May 1966 British Director 2016-01-14 CURRENT
MR RICHARD ARMITAGE SHAW Sep 1957 British Director 2012-03-01 CURRENT
MR DANNY MACFARLANE Nov 1971 British Director 2020-10-13 CURRENT
MR RICHARD MARTIN LOWISH Feb 1952 American Director 2015-07-01 CURRENT
MR NEIL RICHARD OATES FOREMAN Jan 1946 British Director 2012-03-01 CURRENT
DIANE HOLMES Secretary 2012-03-01 CURRENT
CHRISTOPHER CALVERT May 1939 British Director 2012-03-01 CURRENT
MR MICHAEL JAMES WARD Sep 1963 British Director 2012-02-07 UNTIL 2012-03-01 RESIGNED
MICHAEL JOHN SAUNDERS May 1932 British Director 2012-03-01 UNTIL 2015-04-14 RESIGNED
MR PETER BERTRAM JAMES SARGENT Nov 1932 British Director 2012-04-20 UNTIL 2020-08-09 RESIGNED
NICHOLAS JOHN NIGHTINGALE Aug 1942 British Director 2012-03-01 UNTIL 2022-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Calvert 2022-03-25 5/1939 Malton   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher John Calvert 2016-04-06 - 2019-01-07 5/1939 Malton   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Saunders 2016-04-06 5/1932 Malton   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ELLIS_PATENTS_HOLDINGS_LI - Accounts 2023-11-26 28-02-2023 £417,364 Cash £2,658,242 equity
ELLIS_PATENTS_HOLDINGS_LI - Accounts 2022-11-02 28-02-2022 £377,152 Cash £2,652,554 equity

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