ELLIS OFFSHORE LIMITED
UNIT 8, EASTLANDS INDUSTRIAL ESTATE, LEISTON IP16 4US- Active
- Private Limited Company
- Company No. 08300578
- Last Updated: 01 Mar 2024
Company Profile
ELLIS OFFSHORE LIMITED was incorporated on Tuesday, November 20, 2012 as a Private Limited Company with registered address in LEISTON. ELLIS OFFSHORE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 5 days.
| Name | ELLIS OFFSHORE LIMITED |
|---|---|
| Company number | 08300578 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 EASTLANDS INDUSTRIAL ESTATE LEISTON IP16 4US |
|---|---|
| Country Of Origin | ENGLAND |
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 Claire Dawn Ellis Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Ellis Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Ellis Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Claire Dawn Ellis Nationality: British |
Dates: Tuesday, November 20, 2012 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-55 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against ELLIS OFFSHORE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELLIS OFFSHORE LIMITED | 20 Nov 2012 |