About

Registered Number: 04431381
Date of Incorporation: 03/05/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

 

Based in West Sussex, Ellis Minty Ltd was setup in 2002. We don't currently know the number of employees at the company. Ellis Minty Ltd has 3 directors listed as Ellis, Robert Gordon, Ellis, Katherine Sarah, Ellis, Gillian Frances at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Katherine Sarah 10 September 2016 - 1
ELLIS, Gillian Frances 22 May 2002 10 September 2016 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Robert Gordon 10 September 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 10 May 2020
AA - Annual Accounts 24 December 2019
ANNOTATION - N/A 12 November 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 11 November 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 30 January 2017
RP04AR01 - N/A 25 November 2016
AP01 - Appointment of director 12 September 2016
AP03 - Appointment of secretary 10 September 2016
TM01 - Termination of appointment of director 10 September 2016
TM02 - Termination of appointment of secretary 10 September 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 09 May 2015
AA - Annual Accounts 17 October 2014
RESOLUTIONS - N/A 19 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 May 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 07 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 May 2008
353 - Register of members 06 May 2008
AAMD - Amended Accounts 18 February 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 25 November 2003
225 - Change of Accounting Reference Date 12 November 2003
363s - Annual Return 13 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2002
CERTNM - Change of name certificate 29 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
353 - Register of members 02 June 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 June 2002
325 - Location of register of directors' interests in shares etc 02 June 2002
NEWINC - New incorporation documents 03 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.