About

Registered Number: 06534046
Date of Incorporation: 13/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 10 Milton Court, Ravenshead, Nottingham, NG15 9BD

 

M D Ellis & Son Ltd was founded on 13 March 2008 and are based in Nottingham, it's status is listed as "Active". Ellis, Tracy Ann, Ellis, Jonathon James, Sdg Secretaries Limited, Sdg Registrars Limited are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Jonathon James 13 March 2008 - 1
SDG REGISTRARS LIMITED 13 March 2008 13 March 2008 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Tracy Ann 13 March 2008 - 1
SDG SECRETARIES LIMITED 13 March 2008 13 March 2008 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 12 July 2016
SH01 - Return of Allotment of shares 12 July 2016
SH01 - Return of Allotment of shares 12 July 2016
SH01 - Return of Allotment of shares 12 July 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 14 March 2013
CH01 - Change of particulars for director 14 March 2013
CH03 - Change of particulars for secretary 14 March 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 17 March 2009
RESOLUTIONS - N/A 17 December 2008
123 - Notice of increase in nominal capital 17 December 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
NEWINC - New incorporation documents 13 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.