Ellisa Motors Limited SHROPSHIRE


Ellisa Motors started in year 1978 as Private Limited Company with registration number 01392728. The Ellisa Motors company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Shropshire at Featherbed Lane. Postal code: SY1 4NN. Since February 14, 2008 Ellisa Motors Limited is no longer carrying the name Budgen Motors.

The company has 2 directors, namely James M., Karim N.. Of them, Karim N. has been with the company the longest, being appointed on 30 June 2006 and James M. has been with the company for the least time - from 31 August 2012. As of 29 May 2024, there were 5 ex directors - Grethe W., David H. and others listed below. There were no ex secretaries.

Ellisa Motors Limited Address / Contact

Office Address Featherbed Lane
Office Address2 Shrewsbury
Town Shropshire
Post code SY1 4NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01392728
Date of Incorporation Fri, 6th Oct 1978
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

James M.

Position: Director

Appointed: 31 August 2012

Karim N.

Position: Director

Appointed: 30 June 2006

Grethe W.

Position: Director

Resigned: 29 September 2017

David H.

Position: Director

Appointed: 29 November 2011

Resigned: 31 August 2012

Peter W.

Position: Director

Appointed: 01 July 2010

Resigned: 12 April 2012

Anne A.

Position: Director

Appointed: 31 December 1990

Resigned: 20 December 2006

Robin W.

Position: Director

Appointed: 31 December 1990

Resigned: 11 January 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Ellisa Holding Limited from Shrewsbury, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ellisa Holding Limited

Fearherbed Lane Featherbed Lane, Shrewsbury, SY1 4NN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05992503
Notified on 23 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Budgen Motors February 14, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Extension of current accouting period to December 31, 2023
filed on: 28th, February 2023
Free Download (1 page)

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