ELLIS PATENTS LIMITED
ELLIS PATENTS LIMITED is an active private limited company, incorporated on 13 January 1977. The nature of the business is Manufacture of other plastic products. The company's registered office is on High Street, Malton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Full. ELLIS PATENTS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
| Company Number | 01293983 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/01/1977 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HIGH STREET |
|---|---|
| Address Line 2 | RILLINGTON |
| Post Town | MALTON |
| County | NORTH YORKSHIRE |
| Postcode | YO17 8LA |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 29/07/2024 |
|---|---|
| Last Made Up Date | 15/07/2023 |
Return
| Next Due Date | 12/08/2016 |
|---|---|
| Last Made Up Date | 15/07/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
22290 - Manufacture of other plastic products
Company Name History
From incorporation onwards:
ELLIS PATENTS LIMITED
Directors
(The company's officers)
MISS KELLY ERICA BROWN
(~34 year old British national)
HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE, YO17 8LA
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2022
MR CHRISTOPHER JOHN CALVERT
(~84 year old British national)
HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE , YO17 8LA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/1991
MRS DIANE HOLMES
(~53 year old British national)
HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE , YO17 8LA
- Current Director
- Gives occupation as PURCHASING DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2017
MR RICHARD MARTIN LOWISH
(~72 year old American national)
HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE , YO17 8LA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2017
MR DANNY MACFARLANE
(~52 year old British national)
HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE , YO17 8LA
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2012
MR RICHARD ARMITAGE SHAW
(~66 year old British national)
HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE , YO17 8LA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2001
MR STEPHEN ANDREW WALTON
(~46 year old British national)
HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE , YO17 8LA
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in ENGLAND
Appointed on 18/04/2019
MR JOHN MARTIN WEAVING
(~64 year old British national)
HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE , YO17 8LA
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 28/01/2014
MRS DIANE HOLMES
(~53 year old British national)
HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE , YO17 8LA
- Current Secretary
Appointed on 25/09/2002
Connections
(Shared officers)
DERWENT TRAINING ASSOCIATION
- MR DANNY MACFARLANE
- MR RICHARD ARMITAGE SHAW
- MR CHRISTOPHER JOHN CALVERT
- MR RICHARD MARTIN LOWISH
- MR DANNY MACFARLANE
- MR RICHARD ARMITAGE SHAW
- MR JOHN MARTIN WEAVING
LIVABILITY
- MR JOHN MARTIN WEAVING
METHODIST ACADEMIES AND SCHOOLS TRUST
- MR JOHN MARTIN WEAVING
METHODIST SCHOOLS PROPERTY COMPANY
- MR JOHN MARTIN WEAVING
Source: Companies House
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)
ELLIS PATENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, YO17 8LA.
Map of ELLIS PATENTS LIMITED at local scale
Map of ELLIS PATENTS 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 YO17 8LA
Other companies with registered offices in YO17 8LA:
Source: Companies House
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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