Menna Overview
Here’s a quick overview of THOMAS ELLIS ENGINEERING HOLDINGS LIMITED 👀 — a Colchester, Essex based business that started in 2017.
THOMAS ELLIS ENGINEERING HOLDINGS LIMITED
- Company statusactive
- Company No10612537
- Age9 years 5 months Incorporated 10 February 2017
- Officers4
Address
Plough Road, Great Bentley, Colchester, Essex, CO7 8LQ, England
THOMAS ELLIS ENGINEERING HOLDINGS LIMITED is an active company incorporated on 10 February 2017 and based in Colchester, Essex, England. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Resolution
4 Years Ago on 28 Jun 2022
Memorandum Articles
4 Years Ago on 10 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 04 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 04 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 May 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 18 Jun 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 07 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 07 Feb 2018
Capital Allotment Shares
9 Years Ago on 15 May 2017
Resolution
9 Years Ago on 10 May 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARNEY, Timothy John | secretary | 01 Apr 2017 | |
| JENKINSON, Bjorn Ryan | director | Nov 1979 | 31 Mar 2017 |
| MOOR, Richard Philip | director | Feb 1963 | 10 Feb 2017 |
| PARKS, Nicholas | director | Oct 1970 | 31 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Philip Moor | Feb 1963 | 10 Feb 2017 |
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JENKINSON, Bjorn Ryan, MOOR, Richard Philip, PARKS, Nicholas are mutual persons.
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JENKINSON, Bjorn Ryan are mutual persons.
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MOOR, Richard Philip are mutual persons.
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Menna Overview
Here’s a quick overview of THOMAS ELLIS ENGINEERING HOLDINGS LIMITED 👀 — a Colchester, Essex based business that started in 2017.