ELLIS & EVERARD (OVERSEAS) LIMITED
- Company statusdissolved
- Company No01380053
- Age47 years Incorporated 24 July 1978
- Officers0
Address
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY
ELLIS & EVERARD (OVERSEAS) LIMITED is an dissolved company incorporated on 24 July 1978 and based in Bradford. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 28 Aug 2018
Gazette Notice Voluntary
7 Years Ago on 12 Jun 2018
Dissolution Application Strike Off Company
7 Years Ago on 31 May 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 07 Jun 2017
Accounts With Accounts Type Full
8 Years Ago on 24 Nov 2016
Confirmation Statement With Updates
8 Years Ago on 17 Oct 2016
Appoint Person Director Company With Name Date
9 Years Ago on 28 Feb 2016
Legacy
9 Years Ago on 08 Dec 2015
Capital Statement Capital Company With Date Currency Figure
9 Years Ago on 08 Dec 2015
Legacy
9 Years Ago on 08 Dec 2015
Resolution
9 Years Ago on 08 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 02 Oct 2015
Accounts With Accounts Type Full
9 Years Ago on 18 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Nov 2014
Auditors Resignation Company
10 Years Ago on 09 Oct 2014
Accounts With Accounts Type Full
11 Years Ago on 27 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Nov 2013
Accounts With Accounts Type Full
11 Years Ago on 16 Sep 2013
Second Filing Of Form With Form Type Made Up Date
11 Years Ago on 06 Aug 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 02 Oct 2012
Second Filing Of Form With Form Type
12 Years Ago on 17 Sep 2012
Accounts With Accounts Type Full
12 Years Ago on 17 Sep 2012
Termination Director Company With Name
13 Years Ago on 17 May 2012
Appoint Person Director Company With Name
13 Years Ago on 17 May 2012
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 04 Jun 2010 | |
| BRYANT, Paul Graham | director | Feb 1973 | 23 Dec 2015 |
| DUYFJES, Sabine | director | Jun 1972 | 11 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cravenhurst Properties Limited (Joint Shareholder) | 06 Apr 2016 | |
| Univar Uk Holdings Limited (Joint Shareholder) | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
BRYANT, Paul Graham are mutual persons.
BRYANT, Paul Graham are mutual persons.
BRYANT, Paul Graham are mutual persons.
BRYANT, Paul Graham are mutual persons.
BRYANT, Paul Graham, DUYFJES, Sabine, ROTHWELL, Donna Louise, SIMPSON, Norman, SMITH, Stephen Brian, JEUSSE, Christophe, MORLEY, Christopher John, PHILLPOTTS, John Nicholas, SAMUEL, John Andrew Walter, WALMSLEY, David Ian are mutual persons.
BRYANT, Paul Graham, DUYFJES, Sabine, ROTHWELL, Donna Louise, JEUSSE, Christophe, MORLEY, Christopher John are mutual persons.
BRYANT, Paul Graham, DUYFJES, Sabine, ROTHWELL, Donna Louise, SIMPSON, Norman, SMITH, Stephen Brian, JEUSSE, Christophe, PHILLPOTTS, John Nicholas are mutual persons.
BRYANT, Paul Graham, DUYFJES, Sabine, ROTHWELL, Donna Louise, SIMPSON, Norman, SMITH, Stephen Brian, WELBURN, Robert Gordon, JEUSSE, Christophe, PHILLPOTTS, John Nicholas, SAMUEL, John Andrew Walter are mutual persons.
BRYANT, Paul Graham, DUYFJES, Sabine, ROTHWELL, Donna Louise, SIMPSON, Norman, SMITH, Stephen Brian, JEUSSE, Christophe, MORLEY, Christopher John, SAMUEL, John Andrew Walter, WOOD, Peter Scott are mutual persons.
BRYANT, Paul Graham, DUYFJES, Sabine, ROTHWELL, Donna Louise, SIMPSON, Norman, JEUSSE, Christophe, PHILLPOTTS, John Nicholas are mutual persons.
BRYANT, Paul Graham, DUYFJES, Sabine, ROTHWELL, Donna Louise, SIMPSON, Norman, JEUSSE, Christophe, MCKENZIE, John Joseph, MORLEY, Christopher John, PHILLPOTTS, John Nicholas are mutual persons.
BRYANT, Paul Graham, DUYFJES, Sabine, ROTHWELL, Donna Louise, SIMPSON, Norman, SMITH, Stephen Brian, JEUSSE, Christophe, MORLEY, Christopher John, PHILLPOTTS, John Nicholas, SAMUEL, John Andrew Walter, WOOD, Peter Scott are mutual persons.
BRYANT, Paul Graham, DUYFJES, Sabine, ROTHWELL, Donna Louise, SMITH, Stephen Brian, WELBURN, Robert Gordon, JEUSSE, Christophe, MARSHALL, Michael Charles, SAMUEL, John Andrew Walter, WALMSLEY, David Ian, WOOD, Peter Scott are mutual persons.
BRYANT, Paul Graham, DUYFJES, Sabine, ROTHWELL, Donna Louise, SIMPSON, Norman, SMITH, Stephen Brian, WELBURN, Robert Gordon, JEUSSE, Christophe, PHILLPOTTS, John Nicholas, WALMSLEY, David Ian are mutual persons.
BRYANT, Paul Graham, DUYFJES, Sabine, ROTHWELL, Donna Louise, SMITH, Stephen Brian, WELBURN, Robert Gordon, JEUSSE, Christophe, SAMUEL, John Andrew Walter, WALMSLEY, David Ian are mutual persons.
BRYANT, Paul Graham, DUYFJES, Sabine, ROTHWELL, Donna Louise, SMITH, Stephen Brian, WELBURN, Robert Gordon, JEUSSE, Christophe, SAMUEL, John Andrew Walter, WALMSLEY, David Ian are mutual persons.
BRYANT, Paul Graham, DUYFJES, Sabine are mutual persons.
BRYANT, Paul Graham, SIMPSON, Norman, SMITH, Stephen Brian, MCKENZIE, John Joseph, MORLEY, Christopher John, PHILLPOTTS, John Nicholas are mutual persons.
BRYANT, Paul Graham, ROTHWELL, Donna Louise, SIMPSON, Norman, MCKENZIE, John Joseph, MORLEY, Christopher John, PHILLPOTTS, John Nicholas, SAMUEL, John Andrew Walter, WALMSLEY, David Ian are mutual persons.
BRYANT, Paul Graham, ROTHWELL, Donna Louise, JEUSSE, Christophe, MORLEY, Christopher John, SAMUEL, John Andrew Walter, WALMSLEY, David Ian are mutual persons.
BRYANT, Paul Graham, ROTHWELL, Donna Louise, MCKENZIE, John Joseph, PHILLPOTTS, John Nicholas, SAMUEL, John Andrew Walter, WALMSLEY, David Ian are mutual persons.
BRYANT, Paul Graham, MCKENZIE, John Joseph, PHILLPOTTS, John Nicholas are mutual persons.
BRYANT, Paul Graham, SMITH, Stephen Brian, MCKENZIE, John Joseph, MORLEY, Christopher John, PHILLPOTTS, John Nicholas are mutual persons.
BRYANT, Paul Graham, DUYFJES, Sabine, ROTHWELL, Donna Louise, SIMPSON, Norman, SMITH, Stephen Brian, JEUSSE, Christophe are mutual persons.
ROTHWELL, Donna Louise, JEUSSE, Christophe, MORLEY, Christopher John, WALMSLEY, David Ian are mutual persons.
ROTHWELL, Donna Louise, MCKENZIE, John Joseph, MORLEY, Christopher John are mutual persons.
ROTHWELL, Donna Louise, SIMPSON, Norman, WELBURN, Robert Gordon, MCKENZIE, John Joseph, MORLEY, Christopher John, PHILLPOTTS, John Nicholas, WALMSLEY, David Ian are mutual persons.
ROTHWELL, Donna Louise, SIMPSON, Norman, SMITH, Stephen Brian, MCKENZIE, John Joseph, MORLEY, Christopher John, PHILLPOTTS, John Nicholas are mutual persons.
ROTHWELL, Donna Louise, SIMPSON, Norman, JEUSSE, Christophe, MCKENZIE, John Joseph, MORLEY, Christopher John, PHILLPOTTS, John Nicholas, SAMUEL, John Andrew Walter, WALMSLEY, David Ian are mutual persons.
ROTHWELL, Donna Louise, SIMPSON, Norman, WELBURN, Robert Gordon, MCKENZIE, John Joseph, MORLEY, Christopher John, WALMSLEY, David Ian are mutual persons.
ROTHWELL, Donna Louise, SIMPSON, Norman, JEUSSE, Christophe, MORLEY, Christopher John, PHILLPOTTS, John Nicholas, SAMUEL, John Andrew Walter, WALMSLEY, David Ian are mutual persons.
ROTHWELL, Donna Louise, SIMPSON, Norman, WELBURN, Robert Gordon, MCKENZIE, John Joseph, MORLEY, Christopher John, PHILLPOTTS, John Nicholas, WALMSLEY, David Ian, WOOD, Peter Scott are mutual persons.
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ROTHWELL, Donna Louise, WELBURN, Robert Gordon, MCKENZIE, John Joseph, WOOD, Peter Scott are mutual persons.
ROTHWELL, Donna Louise, SIMPSON, Norman, SMITH, Stephen Brian, JEUSSE, Christophe, MCKENZIE, John Joseph, MORLEY, Christopher John, PHILLPOTTS, John Nicholas are mutual persons.
ROTHWELL, Donna Louise, WELBURN, Robert Gordon, MCKENZIE, John Joseph, MORLEY, Christopher John are mutual persons.
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SIMPSON, Norman, SMITH, Stephen Brian, MCKENZIE, John Joseph, MORLEY, Christopher John, PHILLPOTTS, John Nicholas are mutual persons.
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SIMPSON, Norman, SMITH, Stephen Brian, JEUSSE, Christophe, MORLEY, Christopher John are mutual persons.
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SIMPSON, Norman, WELBURN, Robert Gordon, MCKENZIE, John Joseph, PHILLPOTTS, John Nicholas, WALMSLEY, David Ian, WOOD, Peter Scott are mutual persons.
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SIMPSON, Norman, WELBURN, Robert Gordon, MCKENZIE, John Joseph, PHILLPOTTS, John Nicholas, WALMSLEY, David Ian, WOOD, Peter Scott are mutual persons.
SIMPSON, Norman, SMITH, Stephen Brian, JEUSSE, Christophe, MCKENZIE, John Joseph, MORLEY, Christopher John, PHILLPOTTS, John Nicholas are mutual persons.
SIMPSON, Norman, SMITH, Stephen Brian, MCKENZIE, John Joseph, MORLEY, Christopher John, PHILLPOTTS, John Nicholas are mutual persons.
SMITH, Stephen Brian are mutual persons.
WELBURN, Robert Gordon are mutual persons.
WELBURN, Robert Gordon are mutual persons.
WELBURN, Robert Gordon are mutual persons.
WELBURN, Robert Gordon, WALMSLEY, David Ian are mutual persons.
WELBURN, Robert Gordon, WALMSLEY, David Ian are mutual persons.
MARSHALL, Michael Charles are mutual persons.
MARSHALL, Michael Charles are mutual persons.
MARSHALL, Michael Charles are mutual persons.
MCKENZIE, John Joseph are mutual persons.
MCKENZIE, John Joseph are mutual persons.
MORLEY, Christopher John are mutual persons.
PHILLPOTTS, John Nicholas are mutual persons.
SAMUEL, John Andrew Walter are mutual persons.
SAMUEL, John Andrew Walter are mutual persons.
SAMUEL, John Andrew Walter are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
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WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
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