ELLMARK (DESIGN & BUILD) LTD.

ELLMARK (DESIGN & BUILD) LTD. is an active private limited company, incorporated on 18 December 1996. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on North Portway Close, Northampton. 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. ELLMARK (DESIGN & BUILD) LTD. has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	5 NORTH PORTWAY CLOSE
Address Line 2	ROUND SPINNEY
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Postcode	NN3 8RQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

ELLMARK (DESIGN & BUILD) LTD.

Directors

(The company's officers)

MR STUART JAMES ELLIS

(~66 year old British national)

22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ, UNITED KINGDOM

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 18/12/1996

MRS THERESA ELLIS

(~63 year old British national)

22-24 HARBOROUGH ROAD KINGSTHORPE, NORTHAMPTON, NN2 7AZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 26/06/2017

THERESA ELLIS

(British national)

22-24 HARBOROUGH ROAD KINGSTHORPE, NORTHAMPTON, NN2 7AZ, UNITED KINGDOM

Current Secretary

Appointed on 18/12/1996

Shareholders

(Persons of Significant Control)

Mr Stuart James Ellis

(~66 year old British national)

22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

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)

IBS LETTINGS LTD

MR STUART JAMES ELLIS

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)