ELLISON ENVIRONMENTAL SERVICES LIMITED
ELLISON ENVIRONMENTAL SERVICES LIMITED is an active private limited company, incorporated on 30 December 1996. The nature of the business is Environmental consulting activities. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELLISON ENVIRONMENTAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03297534 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/12/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STABLE YARD VICARAGE ROAD |
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Address Line 2 | STONY STRATFORD |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Postcode | MK11 1BN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 17/01/2017 |
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Last Made Up Date | 20/12/2015 |
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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)
74901 - Environmental consulting activities
Company Name History
From incorporation onwards:
ELLISON ENVIRONMENTAL SERVICES LIMITED
Directors
(The company's officers)
MRS ANDREA MARIE ELLISON
(~61 year old British national)
HENFAES UCHAF, CYNWYD, CORWEN, CLWYD, LL21 0NF
- Current Director
- Gives occupation as TEACHER
- Usually resident in WALES
Appointed on 30/12/1996
MR BENJAMIN JAMES ELLISON
(~36 year old British national)
65 PLYMOUTH STREET SHOTTON, DEESIDE, FLINTSHIRE, CH5 1HZ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/04/2022
MR SAMUEL KEVIN MARTIN ELLISON
(~34 year old British national)
34 YOWLEY ROAD, EWLOE, FLINTSHIRE, CH5 3AS, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/04/2022
MRS ANDREA MARIE ELLISON
(~61 year old British national)
HENFAES UCHAF, CYNWYD, CORWEN, CLWYD, LL21 0NF
- Current Secretary
- Gives occupation as TEACHER
- Usually resident in WALES
Appointed on 30/12/1996
Shareholders
(Persons of Significant Control)
Mrs Andrea Marie Ellison
(~61 year old British national)
Henfaes Uchaf, Cynwyd, Corwen, Denbighshire, LL21 0NF, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Geoffrey Kevin Ellison
(~67 year old English national)
Henfaes Uchaf, Cynwyd, Corwen, Denbighshire, LL21 0NF, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS ANDREA MARIE ELLISON
- MR BENJAMIN JAMES ELLISON
- MR SAMUEL KEVIN MARTIN ELLISON
DRAGON DRILLING (LANDFILL) LIMITED
DRAGON DRILLING (WATER AND ENERGY) LTD
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)
ELLISON ENVIRONMENTAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, MK11 1BN.
Map of ELLISON ENVIRONMENTAL SERVICES LIMITED at local scale
Map of ELLISON ENVIRONMENTAL SERVICES LIMITED at district scale
More Companies in MK11 1BN
Other companies with registered offices in MK11 1BN:
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)