P.L. ELLIS & SON LIMITED
FAIERS HOUSE, GILRAY ROAD, DISS IP22 4WR- Active
- Private Limited Company
- Company No. 00858367
- Last Updated: 01 Mar 2024
Company Profile
P.L. ELLIS & SON LIMITED was incorporated on Monday, September 6, 1965 as a Private Limited Company with registered address in DISS. P.L. ELLIS & SON LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 59 years 2 months and 4 days.
| Name | P.L. ELLIS & SON LIMITED |
|---|---|
| Company number | 00858367 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIERS HOUSE GILRAY ROAD DISS IP22 4WR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rebecca Jane Golec Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Maxwell James Ellis Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr John Martin Ellis Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| P.L. ELLIS & SON LIMITED | 06 Sep 1965 |