About

Registered Number: 08953244
Date of Incorporation: 21/03/2014 (7 years and 1 month ago)
Company Status: Active
Registered Address: Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA,

 

Ellis Hass Ltd was registered on 21 March 2014, it's status is listed as "Active". This business is VAT Registered in the UK. We don't currently know the number of employees at the organisation. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Jane 21 March 2014 - 1
HASS, Ian Barnet Michael 21 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Barnet Michael Hass/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Jane Ellis/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 15 June 2020
PSC04 - N/A 15 June 2020
PSC04 - N/A 12 June 2020
CH01 - Change of particulars for director 12 June 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 21 December 2018
MR04 - N/A 10 October 2018
CS01 - N/A 06 April 2018
PSC04 - N/A 21 March 2018
PSC04 - N/A 20 March 2018
AA - Annual Accounts 22 December 2017
CH01 - Change of particulars for director 01 June 2017
CH01 - Change of particulars for director 31 May 2017
AD01 - Change of registered office address 23 May 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 22 April 2016
MR01 - N/A 21 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 23 March 2015
CH01 - Change of particulars for director 18 September 2014
CH01 - Change of particulars for director 18 September 2014
AD01 - Change of registered office address 10 September 2014
MR01 - N/A 04 September 2014
NEWINC - New incorporation documents 21 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 April 2016 Fully Satisfied

N/A

A registered charge 04 September 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.