Menna Overview
Here’s a quick overview of ELLIS JONES COMPANY SECRETARIAL LIMITED 👀 — a Bournemouth based business that started in 2003.
ELLIS JONES COMPANY SECRETARIAL LIMITED
- Company statusactive
- Company No04874163
- Age22 years 11 months Incorporated 21 August 2003
- Officers3
Address
C/O Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, BH8 9RU, England
ELLIS JONES COMPANY SECRETARIAL LIMITED is an active company incorporated on 21 August 2003 and based in Bournemouth, England. The company was registered 23 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 May 2022
Confirmation Statement With Updates
4 Years Ago on 18 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 19 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 03 May 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 05 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 05 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 05 Oct 2017
Appoint Person Director Company With Name Date
8 Years Ago on 05 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 05 Oct 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Neil Lyndale | director | Dec 1955 | 04 Sept 2015 |
| DAY, Lauren | director | Dec 1981 | 23 Aug 2017 |
| SMITH, Nigel Robert | director | Mar 1964 | 18 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Robert Smith | Mar 1964 | 18 Aug 2021 |
| Mrs Lauren Day | Dec 1981 | 23 Aug 2017 |
| Mr Nigel John Taylor | Dec 1954 | 06 Apr 2016 |
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COOK, Neil Lyndale are mutual persons.
COOK, Neil Lyndale are mutual persons.
COOK, Neil Lyndale are mutual persons.
COOK, Neil Lyndale are mutual persons.
COOK, Neil Lyndale are mutual persons.
COOK, Neil Lyndale are mutual persons.
DAY, Lauren, SMITH, Nigel Robert are mutual persons.
DAY, Lauren, SMITH, Nigel Robert are mutual persons.
DAY, Lauren, SMITH, Nigel Robert are mutual persons.
DAY, Lauren, SMITH, Nigel Robert, ESTERHUIZEN, Grant Andrew are mutual persons.
SMITH, Nigel Robert are mutual persons.
SMITH, Nigel Robert are mutual persons.
ESTERHUIZEN, Grant Andrew are mutual persons.
ESTERHUIZEN, Grant Andrew are mutual persons.
ESTERHUIZEN, Grant Andrew are mutual persons.
ESTERHUIZEN, Grant Andrew are mutual persons.
ESTERHUIZEN, Grant Andrew are mutual persons.
ESTERHUIZEN, Grant Andrew are mutual persons.
ESTERHUIZEN, Grant Andrew are mutual persons.
ESTERHUIZEN, Grant Andrew are mutual persons.
ESTERHUIZEN, Grant Andrew are mutual persons.
ELLIS JONES SOLICITORS LLP
DAY, Lauren, SMITH, Nigel Robert, ESTERHUIZEN, Grant Andrew are mutual persons.
FLY NAVY HERITAGE TRUST LIMITED
SMITH, Nigel Robert are mutual persons.
BOURNEMOUTH AND DISTRICT LAW SOCIETY
SMITH, Nigel Robert are mutual persons.
AUTHENTIC EDUCATION GROUP LIMITED
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ESTERHUIZEN, Grant Andrew are mutual persons.
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ESTERHUIZEN, Grant Andrew are mutual persons.
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Here’s a quick overview of ELLIS JONES COMPANY SECRETARIAL LIMITED 👀 — a Bournemouth based business that started in 2003.