Gordon Ellis & Co. in Castle Donington DERBY

Gordon Ellis & Co. DERBY

Founded in 1928, Gordon Ellis &, classified under reg no. 00231734 is an active company. Currently registered at Gordon Ellis & Co Trent Lane, Trent Lane Industrial Estate DE74 2PY, Derby the company has been in the business for 96 years. The company has not filed any account data yet, it is due on December 31 . Since 27th January 2000 Gordon Ellis & Co. is no longer carrying the name Gordon Ellis.

At the moment there are 2 directors in the the firm, namely William E. and Fiona E.. In addition one secretary - Daniel R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gordon Ellis & Co. Address / Contact

Office Address	Gordon Ellis & Co Trent Lane, Trent Lane Industrial Estate
Office Address2	Castle Donington
Town	Derby
Post code	DE74 2PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00231734
Date of Incorporation	Wed, 4th Jul 1928
Industry	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	96 years old
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

William E.

Position: Director

Resigned:

Daniel R.

Position: Secretary

Appointed: 01 July 2015

Fiona E.

Position: Director

Appointed: 01 November 2000

Simon K.

Position: Secretary

Appointed: 04 February 2009

Resigned: 01 July 2015

David S.

Position: Secretary

Appointed: 27 February 2008

Resigned: 28 January 2009

Alison H.

Position: Secretary

Appointed: 01 January 1999

Resigned: 31 January 2008

Steven E.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2013

Mark D.

Position: Director

Appointed: 01 January 1999

Resigned: 31 October 2019

William E.

Position: Secretary

Appointed: 04 February 1991

Resigned: 31 December 1998

Frances E.

Position: Director

Appointed: 04 February 1991

Resigned: 29 June 2013

Richard W.

Position: Director

Appointed: 04 February 1991

Resigned: 31 December 2001

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Fiona E. The abovementioned PSC has significiant influence or control over this company,.

Fiona E.

Notified on	1 November 2016
Nature of control:	significiant influence or control

Company previous names

Gordon Ellis	January 27, 2000

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 10th February 2016 filed on: 30th, March 2016	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 10th February 2016 filed on: 30th, March 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2015 filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th February 2015: 25000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 10th February 2014 filed on: 17th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2013 filed on: 22nd, February 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2012 filed on: 6th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2011 filed on: 3rd, March 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2010 filed on: 8th, March 2010	annual return	Free Download (9 pages)
363a	Annual return drawn up to 9th March 2009 with complete member list filed on: 9th, March 2009	annual return	Free Download (7 pages)
363a	Annual return drawn up to 15th March 2008 with complete member list filed on: 15th, March 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th February 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th February 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 9th March 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th March 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th March 2004 with complete member list filed on: 5th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th March 2004 with complete member list filed on: 5th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th February 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 20th February 2003	annual return
363s	Annual return drawn up to 20th February 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 11th February 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 11th February 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 16th February 2001 with complete member list filed on: 16th, February 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to 16th February 2001 with complete member list filed on: 16th, February 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to 21st February 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 21st February 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1st March 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/03/99	annual return
363s	Annual return drawn up to 1st March 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th February 1998 with complete member list filed on: 12th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th February 1998 with complete member list filed on: 12th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th February 1997 with complete member list filed on: 19th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th February 1997 with complete member list filed on: 19th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th February 1996 with complete member list filed on: 25th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th February 1996 with complete member list filed on: 25th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th February 1995 with complete member list filed on: 8th, February 1995	annual return	Free Download
363s	Annual return drawn up to 8th February 1995 with complete member list filed on: 8th, February 1995	annual return
363s	Annual return drawn up to 23rd February 1994 with complete member list filed on: 23rd, February 1994	annual return
363s	Annual return drawn up to 23rd February 1994 with complete member list filed on: 23rd, February 1994	annual return	Free Download
363s	Annual return drawn up to 15th March 1993 with complete member list filed on: 15th, March 1993	annual return	Free Download
363s	Annual return drawn up to 15th March 1993 with complete member list filed on: 15th, March 1993	annual return
363s	Annual return drawn up to 12th February 1992 with complete member list filed on: 12th, February 1992	annual return	Free Download
363(287)	Registered office changed on 12/02/92	annual return
363s	Annual return drawn up to 12th February 1992 with complete member list filed on: 12th, February 1992	annual return
363(287)	Registered office changed on 12/02/92	annual return
363a	Annual return drawn up to 4th June 1991 with complete member list filed on: 4th, June 1991	annual return	Free Download
363a	Annual return drawn up to 4th June 1991 with complete member list filed on: 4th, June 1991	annual return
363	Return made up to 18/09/90; full list of members filed on: 24th, October 1990	annual return	Free Download
363	Return made up to 18/09/90; full list of members filed on: 24th, October 1990	annual return
363	Return made up to 04/02/89; full list of members filed on: 22nd, February 1989	annual return	Free Download
363	Return made up to 04/02/89; full list of members filed on: 22nd, February 1989	annual return
363	Return made up to 31/12/88; full list of members filed on: 4th, February 1989	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 4th, February 1989	annual return
363	Return made up to 04/01/88; full list of members filed on: 26th, January 1988	annual return	Free Download
363	Return made up to 04/01/88; full list of members filed on: 26th, January 1988	annual return
363	Return made up to 05/01/87; full list of members filed on: 8th, January 1987	annual return
363	Return made up to 05/01/87; full list of members filed on: 8th, January 1987	annual return	Free Download

Gordon Ellis & Co. DERBY

Gordon Ellis & Co. Address / Contact

Company Information / Profile

Company staff

William E.

Daniel R.

Fiona E.

Simon K.

David S.

Alison H.

Steven E.

Mark D.

William E.

Frances E.

Richard W.

People with significant control

Company previous names

Company filings

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