Ellis Davies & Sons Limited in LONDON

Ellis Davies & Sons Limited LONDON

Ellis Davies & Sons started in year 1989 as Private Limited Company with registration number 02362070. The Ellis Davies & Sons company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY.

At present there are 2 directors in the the company, namely David P. and Celia G.. In addition one secretary - Celia G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ellis Davies & Sons Limited Address / Contact

Office Address	210 Pentonville Road
Town	London
Post code	N1 9JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02362070
Date of Incorporation	Thu, 16th Mar 1989
Industry	Dormant Company
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Celia G.

Position: Secretary

Appointed: 01 December 2021

David P.

Position: Director

Appointed: 30 June 2021

Celia G.

Position: Director

Appointed: 25 July 2018

Elaine A.

Position: Secretary

Appointed: 12 August 2014

Resigned: 30 November 2021

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 12 August 2014

Robert H.

Position: Director

Appointed: 01 December 2011

Resigned: 24 July 2018

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2021

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

Richard B.

Position: Director

Appointed: 31 December 2008

Resigned: 01 January 2012

Robert H.

Position: Secretary

Appointed: 02 January 2003

Resigned: 01 January 2009

Axel D.

Position: Director

Appointed: 02 January 2003

Resigned: 01 October 2009

Michel G.

Position: Director

Appointed: 08 December 1999

Resigned: 02 January 2003

John K.

Position: Secretary

Appointed: 31 August 1998

Resigned: 02 January 2003

John K.

Position: Director

Appointed: 05 November 1997

Resigned: 31 December 2008

Edouard D.

Position: Director

Appointed: 05 November 1997

Resigned: 17 February 2000

Roger H.

Position: Director

Appointed: 13 June 1996

Resigned: 30 December 1997

Shaun B.

Position: Director

Appointed: 01 March 1995

Resigned: 20 November 1997

Christopher H.

Position: Secretary

Appointed: 01 September 1994

Resigned: 31 August 1998

Patrick C.

Position: Director

Appointed: 01 November 1993

Resigned: 01 March 1995

Malcolm W.

Position: Director

Appointed: 15 November 1991

Resigned: 29 October 1993

Arthur K.

Position: Director

Appointed: 15 November 1991

Resigned: 13 June 1996

Derrick A.

Position: Secretary

Appointed: 15 November 1991

Resigned: 01 September 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Veolia Environmental Services Group (Uk) Limited from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Veolia Environmental Services Group (Uk) Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	02215767
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, October 2021	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, October 2021	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 12th, April 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, May 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, August 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, March 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 12th, August 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 16th, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 15th, August 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 20th, June 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 14th, May 2010	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 29th, May 2009	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 12th, August 2008	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 25th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 25th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 16th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 16th, August 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 22nd, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 22nd, April 2005	accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, September 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, September 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 8th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 8th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 4th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 4th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 19th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 19th, October 1998	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 11th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 11th, December 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1997 filed on: 10th, December 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 10th, December 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 9th, December 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 9th, December 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 29th, November 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 29th, November 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 11th, January 1995	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 11th, January 1995	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 6th, February 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 6th, February 1994	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 8th, December 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 8th, December 1992	accounts
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 25th, October 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 25th, October 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 2nd, November 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 2nd, November 1989	accounts

Ellis Davies & Sons Limited LONDON

Ellis Davies & Sons Limited Address / Contact

Company Information / Profile

Company staff

Celia G.

David P.

Celia G.

Elaine A.

Robert H.

Robert H.

David G.

Richard B.

Richard B.

Robert H.

Axel D.

Michel G.

John K.

John K.

Edouard D.

Roger H.

Shaun B.

Christopher H.

Patrick C.

Malcolm W.

Arthur K.

Derrick A.

People with significant control

Company filings

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