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E.A.ELLISON & CO LIMITED

E.A.ELLISON & CO LIMITED is an active private limited company, incorporated on 1 January 1958. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Bayton Road, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. E.A.ELLISON & CO LIMITED has no previous names. The company has 15 mortgage charges, two of which are outstanding.

Company Information

Company Number00596289
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/01/1958
Country of OriginUnited Kingdom

Registered Office

Address Line 143 BAYTON ROAD
Address Line 2EXHALL
Post TownCOVENTRY
CountyWEST MIDLANDS
PostcodeCV7 9EF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date26/06/2017
Last Made Up Date29/05/2016

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges2
Number of Satisfied Charges13
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
E.A.ELLISON & CO LIMITED

Directors

(The company's officers)
MR MATTHEW JOHN CHAMPNEY
(~48 year old British national)
18 ASPEN DRIVE, EXHALL, COVENTRY, WEST MIDLANDS, CV6 6QS
  • Current Director
  • Gives occupation as PURCHASING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2008
MR LEE FARMER
(~38 year old British national)
43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF
  • Current Director
  • Gives occupation as IT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2021
GEOFFREY PETER MORRIS
(~62 year old British national)
43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2009
SUSAN ANNE MORRIS
(~63 year old British national)
43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2009
GEOFFREY PETER MORRIS
(British national)
43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF
  • Current Secretary
Appointed on 17/11/2009

Connections

(Shared officers)
  • GEOFFREY PETER MORRIS
  • SUSAN ANNE MORRIS
LEDICOTE LIMITED
  • GEOFFREY PETER MORRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

E.A.ELLISON & CO LIMITED: Maps

Maps show the location of the postcode of the registered office, CV7 9EF.

Map of E.A.ELLISON & CO LIMITED at local scale
Map of E.A.ELLISON & CO LIMITED at local scale
Map of E.A.ELLISON & CO LIMITED at district scale
Map of E.A.ELLISON & CO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV7 9EF

Other companies with registered offices in CV7 9EF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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