F.B.ELLMER LIMITED
Active - Accounts Filed
General Information
NAME
F.B.ELLMER LIMITED
COMPANY NUMBER
00260559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/11/1931
(93 years and 1 months old)
WEBSITE
http://ellmers.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0DB
Telephone: 02089435252
TPS: No
53 Great Suffolk Street
LONDON
SE1 0DB
Telephone: 89435252
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYRNE GROUP LIMITED | Active - Accounts Filed | View Report |
| F.B.ELLMER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 17/09/2024 | Stephen Fuller (922703584) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about F.B.ELLMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F.B.ELLMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F.B.ELLMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2005 - Present (19 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/01/2016 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2018 - Present (6 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/07/2018 - Present (6 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/02/2020 - Present (4 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON BAYLY HOLMES-OVCON LTD | N/A | N/A |
| WBHO CONSTRUCTION (PTY) LTD | N/A | N/A |
| WBHO UK LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP LIMITED | Active - Accounts Filed | View Report |
| BYRNE BROS. (FORMWORK) LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP PROJECTS LTD | Company is dissolved | View Report |
| BYRNE PLANT LIMITED | Active - Accounts Filed | View Report |
| CHORUS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| CHORUS GROUP LIMITED | Active - Accounts Filed | View Report |
| F.B.ELLMER LIMITED | Active - Accounts Filed | View Report |
| RUSSELLS LIMITED | Active - Accounts Filed | View Report |
| RUSSELLS LIMITED | Active - Accounts Filed | View Report |
| WBHO CONSTRUCTION UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 17/09/2024 | Stephen Fuller (922703584) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Anthony Wood (931764414) Appointed |
| 24/11/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 20/05/2020 | Paul Anthony Reeves (917916162) has left the board |
| 18/02/2020 | New Board Member Trevor Ian Dillon (926718224) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Stephen Fuller (922703584) Appointed |
| 18/09/2019 | New Accounts filed |
| 25/06/2019 | Andrew Mason (925299994) has left the board |
| 31/03/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Andrew Mason (925299994) Appointed |
| 07/08/2018 | New Board Member Paul Joseph Foley (924909197) Appointed |
| 07/08/2018 | New Board Member Navaratnam Vanithasan (921783052) Appointed |
| 29/06/2018 | John Joseph Byrne (915834895) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Robert Graham Pincham (910624943) has left the board |
| 18/10/2017 | Anthony Martin Dowle (906957606) has left the board |
| 13/10/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 07/01/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | Marc Babwah (913478492) has left the board |
| 15/01/2016 | New Company Secretary Navaratnam Vanithasan (920413542) Appointed |
| 05/11/2015 | New Accounts filed |
| 28/04/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 24/01/2014 | New Confirmation Statement filed |
| 22/01/2014 | John Howie (918055506) has left the board |
| 06/12/2013 | New Accounts filed |
| 28/11/2013 | Anthony Martin Dowle (918199444) has left the board |
| 28/11/2013 | New Board Member Anthony Martin Dowle (906957606) Appointed |
| 22/11/2013 | Patrick Anthony Byrne (900198480) has left the board |
| 21/10/2013 | Anthony Martin Dowle (906957606) has left the board |
| 21/10/2013 | New Board Member Anthony Martin Dowle (918199444) Appointed |
| 15/08/2013 | New Board Member John Howie (918055506) Appointed |
| 21/06/2013 | New Board Member Paul Anthony Reeves (917916162) Appointed |
| 28/01/2013 | New Confirmation Statement filed |
| 05/12/2012 | New Accounts filed |
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