Menna Overview

Here’s a quick overview of ELLIS PATENTS HOLDINGS LIMITED 👀 — a Malton, North Yorkshire based business that started in 2012.

ELLIS PATENTS HOLDINGS LIMITED

  • Company statusactive
  • Company No07939436
  • Age14 years 5 months Incorporated 7 February 2012
  • Officers9

Address

Ellis Patents Holdings Ltd High Street, Rillington, Malton, North Yorkshire, YO17 8LA

ELLIS PATENTS HOLDINGS LIMITED is an active company incorporated on 7 February 2012 and based in Malton, North Yorkshire. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    22290 Manufacture of other plastic products

  • Accounts

    Available to 28 February 2025. Next accounts due by 30 November 2025

See filing history on Companies House

Latest Activity

event
Capital Allotment Shares

11 Months Ago on 26 Aug 2025

event
Capital Allotment Shares

1 Year Ago on 19 May 2025

event
Capital Allotment Shares

1 Year Ago on 19 May 2025

event
Confirmation Statement With Updates

1 Year Ago on 20 Feb 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 28 Nov 2024

event
Confirmation Statement With Updates

2 Years Ago on 29 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 28 Jan 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 24 Nov 2023

event
Confirmation Statement With Updates

3 Years Ago on 23 Feb 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 23 Feb 2023

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Capital Allotment Shares

3 Years Ago on 22 Feb 2023

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Resolution

3 Years Ago on 22 Feb 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 01 Nov 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 29 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 11 Mar 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 02 Dec 2021

event
Confirmation Statement With Updates

5 Years Ago on 26 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 20 Oct 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 17 Sep 2020

finance
Accounts With Accounts Type Group

5 Years Ago on 10 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 19 Feb 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 01 Aug 2019

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Confirmation Statement With Updates

7 Years Ago on 20 Feb 2019

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Capital Name Of Class Of Shares

7 Years Ago on 22 Jan 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 14 Jan 2019

People

Officers9

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HOLMES, Dianesecretary 01 Mar 2012
CALVERT, Christopher Johndirector May 193901 Mar 2012
FOREMAN, Neil Richard Oatesdirector Jan 194601 Mar 2012
LOWISH, Richard Martindirector Feb 195201 Jul 2015
MACFARLANE, Dannydirector Nov 197113 Oct 2020
MULLIN, Martin Gerarddirector May 196614 Jan 2016
REID, Edward Philipdirector Jul 197302 Nov 2023
SHAW, Richard Armitagedirector Sep 195701 Mar 2012
WEAVING, John Martindirector Jul 195901 Mar 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Christopher John Calvert May 193925 Mar 2022
Mr Christopher John Calvert May 193906 Apr 2016
Mr Michael John Saunders May 193206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.