ELLIS OF RICHMOND LIMITED
- Company statusactive
- Company No00384864
- Age81 years 6 months Incorporated 8 January 1944
- Officers6
Address
Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE
ELLIS OF RICHMOND LIMITED is an active company incorporated on 8 January 1944 and based in Hanworth, Middlesex. The company was registered 81 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Memorandum Articles
2 Months Ago on 28 May 2025
Resolution
2 Months Ago on 28 May 2025
Resolution
2 Months Ago on 28 May 2025
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 29 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 11 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 05 Jan 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Henry James | secretary | 01 Jan 1970 | |
| ELLIS, Henry James | director | Dec 1960 | 01 Jan 1970 |
| ELLIS, John Robert Henry | director | Apr 1963 | 01 Jan 1970 |
| ELLIS, William Derek | director | May 1965 | 01 Oct 2003 |
| HARWOOD, Peter John | director | Aug 1953 | 01 Sept 1994 |
| LONGLEY, Martin Paul | director | Jul 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ellis Of Richmond (Holdings) Ltd | 06 Apr 2016 |
Related Companies
ELLIS, Henry James, ELLIS, John Robert Henry, ELLIS, William Derek, CUNNINGHAM, Guy Maxwell, CUNNINGHAM, Thomas Shaun Maxwell are mutual persons.
ELLIS, Henry James, ELLIS, William Derek are mutual persons.
ELLIS, Henry James, ELLIS, John Robert Henry, ELLIS, William Derek, CUNNINGHAM, Guy Maxwell, CUNNINGHAM, Thomas Shaun Maxwell, TRIEFUS, Graham Peter are mutual persons.
ELLIS, Henry James are mutual persons.
ELLIS, William Derek are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
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