ELLIS & WARREN MARINE LTD
ELLIS & WARREN MARINE LTD is an active private limited company, incorporated on 25 May 2011. The nature of the business is Manufacture of other transport equipment n.e.c.. The company's registered office is on Wick Drive, New Milton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ELLIS & WARREN MARINE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07647076 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/05/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GATEHOUSE |
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Address Line 2 | WICK DRIVE |
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Post Town | NEW MILTON |
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County | HAMPSHIRE |
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Postcode | BH25 6SJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 22/06/2017 |
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Last Made Up Date | 25/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
30990 - Manufacture of other transport equipment n.e.c.
Company Name History
From incorporation onwards:
ELLIS & WARREN MARINE LTD
Directors
(The company's officers)
MR CHRISTOPHER JOHN ELLIS
(~66 year old British national)
THE GATEHOUSE WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6SJ, UNITED KINGDOM
- Current Director
- Gives occupation as BOAT BUILDER
- Usually resident in ENGLAND
Appointed on 25/05/2011
MR STEPHEN JOHN WARREN
(~61 year old British national)
THE GATEHOUSE WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6SJ, UNITED KINGDOM
- Current Director
- Gives occupation as BOAT BUILDER
- Usually resident in ENGLAND
Appointed on 25/05/2011
Shareholders
(Persons of Significant Control)
Mr Stephen John Warren
(~61 year old British national)
The Gatehouse, Wick Drive, New Milton, Hampshire, BH25 6SJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Christopher John Ellis
(~66 year old British national)
The Gatehouse, Wick Drive, New Milton, Hampshire, BH25 6SJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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 & WARREN MARINE LTD: Maps
Maps show the location of the postcode of the registered office, BH25 6SJ.
Map of ELLIS & WARREN MARINE LTD at local scale
Map of ELLIS & WARREN MARINE LTD at district scale
More Companies in BH25 6SJ
Other companies with registered offices in BH25 6SJ:
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)