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Ellis Trustee Company Limited BOURNEMOUTH

Ellis Trustee Company started in year 2005 as Private Limited Company with registration number 05624057. The Ellis Trustee Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bournemouth at Midland House. Postal code: BH2 5QY.

The company has 3 directors, namely David C., Alexander S. and Torsten W.. Of them, Torsten W. has been with the company the longest, being appointed on 28 August 2015 and David C. has been with the company for the least time - from 28 April 2021. As of 11 May 2024, there were 3 ex directors - Charles M., Rhoderick V. and others listed below. There were no ex secretaries.

Ellis Trustee Company Limited Address / Contact

Office Address Midland House
Office Address2 2 Poole Road
Town Bournemouth
Post code BH2 5QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05624057
Date of Incorporation Tue, 15th Nov 2005
Industry Non-trading company
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

David C.

Position: Director

Appointed: 28 April 2021

Alexander S.

Position: Director

Appointed: 27 October 2016

Torsten W.

Position: Director

Appointed: 28 August 2015

Wilsons (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 15 November 2005

Charles M.

Position: Director

Appointed: 15 November 2005

Resigned: 27 October 2016

Rhoderick V.

Position: Director

Appointed: 15 November 2005

Resigned: 28 August 2015

Lindsay B.

Position: Director

Appointed: 15 November 2005

Resigned: 20 March 2008

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Torsten W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Alexander S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Torsten W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Alexander S.

Notified on 27 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Charles M.

Notified on 6 April 2016
Ceased on 26 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities333333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333
Number Shares Allotted 33333
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 18th, December 2023 		Free Download (2 pages)

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