Introduction
Watch Company
E
ELLIS TRADING (SW) LIMITED
ELLIS TRADING (SW) LIMITED is an dissolved company incorporated on 12 April 2016 with the registered office located in Wotton-Under-Edge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELLIS TRADING (SW) LIMITED was registered 10 years ago.(SIC: 64209)
Status
dissolved
Active since 10 years ago
Company No
10119914
LTD Company
Age
10 Years
Incorporated 12 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2023 (3 years ago)
Submitted on 16 October 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2024 (2 years ago)
Submitted on 17 April 2024 (2 years ago)
Next Due
Due by N/A
Address
The Old Post Office Tresham Wotton-Under-Edge, GL12 7RW,
4 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Funding Round
Aug 16
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ELLIS, Philippa Jane
ActiveTresham, Wotton-Under-EdgeGL12 7RW
Born February 1967
Director
Appointed 12 Apr 2016
ELLIS, Philippa Jane
Tresham, Wotton-Under-EdgeGL12 7RW
Born February 1967
Director
12 Apr 2016
Active
ELLIS, Simon Paul
ResignedTresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Director
Appointed 12 Apr 2016
Resigned 09 May 2021
ELLIS, Simon Paul
Tresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Director
12 Apr 2016
Resigned 09 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Paul Ellis
CeasedTresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Apr 2016
Ceased 09 May 2021
Mr Simon Paul Ellis
Tresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Ownership of shares 25 to 50 percent
12 Apr 2016
Ceased 09 May 2021
Ceased
Mrs Philippa Jane Ellis
ActiveTresham, Wotton-Under-EdgeGL12 7RW
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Apr 2016
Mrs Philippa Jane Ellis
Tresham, Wotton-Under-EdgeGL12 7RW
Born February 1967
Ownership of shares 25 to 50 percent
12 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022