Ellis Of Richmond Limited HANWORTH


Ellis Of Richmond started in year 1944 as Private Limited Company with registration number 00384864. The Ellis Of Richmond company has been functioning successfully for 80 years now and its status is active. The firm's office is based in Hanworth at Richmond House Unit 1 The Links. Postal code: TW13 6JE.

The firm has 5 directors, namely William E., Peter H. and Henry E. and others. Of them, Henry E., Martin L., John E. have been with the company the longest, being appointed on 25 October 1991 and William E. has been with the company for the least time - from 1 October 2003. As of 28 March 2024, there were 4 ex directors - Graham T., Guy C. and others listed below. There were no ex secretaries.

This company operates within the TW13 6JE postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0217039 . It is located at Unit 1, Ellis Of Richmond, Feltham with a total of 9 cars.

Ellis Of Richmond Limited Address / Contact

Office Address Richmond House Unit 1 The Links
Office Address2 Popham Close
Town Hanworth
Post code TW13 6JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00384864
Date of Incorporation Sat, 8th Jan 1944
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st March
Company age 80 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Henry E.

Position: Secretary

Resigned:

William E.

Position: Director

Appointed: 01 October 2003

Peter H.

Position: Director

Appointed: 01 September 1994

Henry E.

Position: Director

Appointed: 25 October 1991

Martin L.

Position: Director

Appointed: 25 October 1991

John E.

Position: Director

Appointed: 25 October 1991

Graham T.

Position: Director

Appointed: 01 April 2012

Resigned: 04 October 2022

Guy C.

Position: Director

Appointed: 01 September 2004

Resigned: 01 April 2022

Nicholas C.

Position: Director

Appointed: 01 October 2003

Resigned: 18 January 2004

Thomas C.

Position: Director

Appointed: 25 October 1991

Resigned: 08 April 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Ellis Of Richmond (Holdings) Ltd from Feltham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ellis Of Richmond (Holdings) Ltd

1 The Links Popham Close, Hanworth, Feltham, Middx, TW13 6JE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Cardiff
Registration number 02951101
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

Unit 1
Address Ellis Of Richmond , Popham Close , Hanworth
City Feltham
Post code TW13 6JE
Vehicles 9

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 27th, December 2023
Free Download (32 pages)

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