Ellis Jones Company Secretarial Limited
- Company number
- 04874163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2003
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Neil Lyndale | Director | 4 Sep 2015 | 20 Jul 2026 |
| SMITH, Nigel Robert | Director | 18 Aug 2021 | |
| DAY RAPKINS, Lauren Elizabeth | Director | 23 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel John Taylor | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Aug 2017 |
| Mr Nigel Robert Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Aug 2021 | |
| Mrs Lauren Elizabeth Day Rapkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Aug 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £2 | £2 |
| 31 Aug 2024 Dormant | £2 | £2 |
| 31 Aug 2023 Dormant | £2 | £2 |
| 31 Aug 2022 Dormant | £2 | £2 |
| 31 Aug 2021 Dormant | £2 | £2 |
| 31 Aug 2020 Dormant | £2 | £2 |
| 31 Aug 2019 Dormant | £2 | £2 |
| 31 Aug 2018 Dormant | £2 | £2 |
| 31 Aug 2017 Dormant | £2 | £2 |
| 31 Aug 2016 Dormant | £2 | £2 |
| 31 Aug 2015 Dormant | £2 | £2 |
| 31 Aug 2014 Dormant | £2 | £2 |
| 31 Aug 2013 Dormant | £2 | £2 |
| 31 Aug 2012 Dormant | £2 | £2 |
| 31 Aug 2011 Dormant | £2 | £2 |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
Connections
Controls
- Ellis Jones Company Management Limited (05283329)
Directors’ other companies
- DAY, Lauren - Llp-Designated-Member at Ellis Jones Solicitors LLP
- DAY, Lauren - Director at Bournemouth Conveyancers Limited
- DAY, Lauren - Director at Ellis Jones Limited
- DAY, Lauren - Director at Legal Beagles Limited
- DAY, Lauren - Director at Ellis Jones Company Management Limited
- SMITH, Nigel Robert - Director at Bournemouth Conveyancers Limited
Companies at the same address
- 84 High Street Swanage Limited (06680390)
- Ellis Jones Company Management Limited (05283329)
- Ellis Jones Financial Services Ltd (04453718)