M.R. ELLIS (TIMBER) LIMITED
THE SAWMILL, MAIN ROAD HEVINGHAM, NORWICH NR10 5LX- Active
- Private Limited Company
- Company No. 01169327
- Last Updated: 01 Mar 2024
Company Profile
M.R. ELLIS (TIMBER) LIMITED was incorporated on Tuesday, May 7, 1974 as a Private Limited Company with registered address in NORWICH. M.R. ELLIS (TIMBER) LIMITED has the status: Active and it's listed in the following category: Sawmilling and planing of wood. This Private Limited Company has been operating for 50 years 9 months and 16 days.
| Name | M.R. ELLIS (TIMBER) LIMITED |
|---|---|
| Company number | 01169327 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SAWMILL MAIN ROAD HEVINGHAM NORWICH NR10 5LX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ellis Timber (Holdings) Limited Main Road, NR10 5LX |
Dates: Thursday, January 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mervyn Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Paul Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 26, 2017
ownership of shares 25 to 50 percent
|
| Mr Mark Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 26, 2017
ownership of shares 25 to 50 percent
|
| Edna Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M.R. ELLIS (TIMBER) LIMITED | 07 May 1974 |