About

Registered Number: 06056587
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Northside Wells Road, Chilcompton, Radstock, BA3 4ET

 

Having been setup in 2007, Phil Ellis Electrical Ltd are based in Radstock, it has a status of "Active". We do not know the number of employees at this business. Phil Ellis Electrical Ltd has 3 directors listed as Ellis, Darren Mark, Ellis, Sandra, Ellis, Philip Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Darren Mark 31 December 2018 - 1
ELLIS, Philip Robert 17 January 2007 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Sandra 17 January 2007 31 December 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Phillip Ellis/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Darren Mark Ellis/
1975-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 17 January 2019
AP01 - Appointment of director 13 January 2019
TM01 - Termination of appointment of director 13 January 2019
TM02 - Termination of appointment of secretary 13 January 2019
PSC01 - N/A 13 January 2019
PSC07 - N/A 13 January 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 17 January 2016
AD01 - Change of registered office address 17 January 2016
AA - Annual Accounts 16 July 2015
AD01 - Change of registered office address 27 May 2015
AD01 - Change of registered office address 27 May 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 23 December 2013
AAMD - Amended Accounts 26 September 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH03 - Change of particulars for secretary 12 February 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 26 February 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 15 October 2008
225 - Change of Accounting Reference Date 15 October 2008
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.