P. & J. ELLIS LIMITED
P. & J. ELLIS LIMITED is an active private limited company, incorporated on 21 July 1982. The nature of the business is Other passenger land transport. The company's registered office is on Station Road, Harrow. 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: Total Exemption Full. P. & J. ELLIS LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 01652936 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/07/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNWOOD HOUSE |
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Address Line 2 | 373-375 STATION ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 2AW |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/03/2025 |
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Last Made Up Date | 19/02/2024 |
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Return
Next Due Date | 19/03/2017 |
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Last Made Up Date | 19/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49390 - Other passenger land transport
Company Name History
From incorporation onwards:
P. & J. ELLIS LIMITED
Directors
(The company's officers)
MRS JANET ELLIS
(~87 year old British national)
45 PRIORY ROAD, LONDON, W4 5JA
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 19/02/1992
MATTHEW ELLIS
(~57 year old British national)
69 ESMOND ROAD, LONDON, W4 1JE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/02/1992
MRS JANET ELLIS
(~87 year old British national)
45 PRIORY ROAD, LONDON, W4 5JA
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 19/02/1992
Shareholders
(Persons of Significant Control)
Matthew Ellis
(~57 year old British national)
69, Esmond Road, London, W4 1JE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
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)
P. & J. ELLIS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 2AW.
Map of P. & J. ELLIS LIMITED at local scale
Map of P. & J. ELLIS LIMITED at district scale
More Companies in HA1 2AW
Other companies with registered offices in HA1 2AW:
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)