Menna Overview
Here’s a quick overview of ELLISAM HOLDINGS LIMITED 👀 — a Purfleet, Essex based business that started in 1982.
ELLISAM HOLDINGS LIMITED
- Company statusactive
- Company No01620343
- Age44 years 4 months Incorporated 5 March 1982
- Officers3
Address
Ellisam House, London Road (A.13), Purfleet, Essex, RM15 4YD
ELLISAM HOLDINGS LIMITED is an active company incorporated on 5 March 1982 and based in Purfleet, Essex. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 21 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 02 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jan 2018
Appoint Person Director Company With Name Date
9 Years Ago on 08 Feb 2017
Termination Director Company With Name Termination Date
9 Years Ago on 08 Feb 2017
Accounts With Accounts Type Full
9 Years Ago on 01 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 27 Jan 2017
Second Filing Of Director Appointment With Name
9 Years Ago on 24 Nov 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOXALL, Ian Raymond | secretary | 01 Sept 2004 | |
| SWIFT, Carmel Frances | director | Apr 1959 | 07 Nov 2016 |
| WOODS, Samuel David | director | Oct 1982 | 11 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Carmel Frances Swift | Apr 1959 | 07 Nov 2016 |
Related Companies
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FOXALL, Ian Raymond, SWIFT, Carmel Frances, WOODS, David Michael are mutual persons.
FOXALL, Ian Raymond, SWIFT, Carmel Frances, WOODS, Samuel David, WOODS, David Michael are mutual persons.
FOXALL, Ian Raymond, SWIFT, Carmel Frances, WOODS, Samuel David, WOOD, Janet Mary, WOODS, David Michael, WOODS, Gillian Ann are mutual persons.
FOXALL, Ian Raymond, WOODS, David Michael are mutual persons.
SWIFT, Carmel Frances are mutual persons.
SWIFT, Carmel Frances, WOODS, David Michael are mutual persons.
SWIFT, Carmel Frances, WOODS, Samuel David, WOODS, David Michael are mutual persons.
SWIFT, Carmel Frances, WOODS, Samuel David, WOODS, David Michael are mutual persons.
WOODS, Samuel David are mutual persons.
WOODS, Samuel David, WOODS, David Michael are mutual persons.
WOODS, David Michael are mutual persons.
MATERIALS HANDLING UK LTD
SWIFT, Carmel Frances, WOODS, Samuel David are mutual persons.
THE FORK TRUCK HIRE ASSOCIATION LTD
WOODS, David Michael are mutual persons.
THE FORK LIFT TRUCK ASSOCIATION LIMITED
WOODS, David Michael are mutual persons.
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Menna Overview
Here’s a quick overview of ELLISAM HOLDINGS LIMITED 👀 — a Purfleet, Essex based business that started in 1982.