C. S. ELLIS (GROUP) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00852320. The registration start date is June 22, 1965. The current status is Active.
Company Number | 00852320 |
Company Name | C. S. ELLIS (GROUP) LIMITED |
Registered Address |
Wireless Hill South Luffenham Oakham Leicestershire. LE15 8NF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1965-06-22 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-11-29 |
Returns Last Update | 2015-11-01 |
Confirmation Statement Due Date | 2021-10-31 |
Confirmation Statement Last Update | 2020-10-17 |
Mortgage Charges | 9 |
Mortgage Outstanding | 7 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
49410 | Freight transport by road |
52103 | Operation of warehousing and storage facilities for land transport activities |
Address |
WIRELESS HILL SOUTH LUFFENHAM |
Post Town | OAKHAM |
County | LEICESTERSHIRE. |
Post Code | LE15 8NF |
Entity Name | Office Address |
---|---|
C.S. ELLIS (HOLDINGS) LIMITED | Wireless Hill, South Luffenham, Oakham, Rutland, LE15 8NF |
MULTUM GIN PARVO LIMITED | Wireless Hill, South Luffenham, Oakham, Leicestershire, LE15 8NF |
PACWOLF FULFILMENT LIMITED | Wireless Hill, South Luffenham, Oakham, Leics, LE15 8NF |
Entity Name | Office Address |
---|---|
VERSATILE VENUES JOINT VENTURES LLP | Wireless House, Wireless Hill, South Luffenham, Rutland, LE15 8NF |
ELLIS WHITE'S LLP | Wireless Hill South Luffenham, Oakham, Rutland, LE15 8NF |
VERSATILE VENUES LIMITED | Wireless House Wireless Hill, South Luffenham, Oakham, Rutland, LE15 8NF |
RUTLAND WORLDWIDE FREIGHT LIMITED | Main Office Wireless Hill, South Luffenham, Oakham, Rutland, LE15 8NF, England |
RUTLAND WATER GARDEN NURSERY LIMITED | C/o C.s. Ells (holdings) Limited Wireless Hill, South Luffenham, Oakham, Rutland, LE15 8NF, England |
KNIGHT FARM MACHINERY LIMITED | Wireless Hill, South Luffenham, Oakham, Rutland, LE15 8NF |
GARRATT TRANSPORT LIMITED | Wireless Hill Industrial Estate, South Luffenham, Oakham, Rutland, LE15 8NF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ELLIS, Charles Steven | Secretary (Active) | Wireless Hill, South Luffenham, Oakham, Leicestershire., LE15 8NF | / 1 November 2007 |
British / |
Accountant |
CLARKE, Duncan James | Director (Active) | Wireless Hill, South Luffenham, Oakham, Leicestershire., LE15 8NF | January 1977 / 1 April 2014 |
British / England |
Finance Director |
COOK, Hayley Elizabeth | Director (Active) | Wireless Hill, South Luffenham, Oakham, Leicestershire., LE15 8NF | September 1983 / 1 July 2014 |
British / England |
Hr Director |
ELLIS, Charles Steven | Director (Active) | Wireless Hill, South Luffenham, Oakham, Leicestershire., LE15 8NF | March 1981 / 1 July 2009 |
British / United Kingdom |
Accountant |
ELLIS, Trevor Charles | Director (Active) | Wireless Hill, South Luffenham, Oakham, Leicestershire., LE15 8NF | December 1956 / |
British / England |
Road Haulier |
TURNER, Peter | Director (Active) | Wireless Hill, South Luffenham, Oakham, Leicestershire., LE15 8NF | December 1956 / 1 June 2016 |
British / England |
Operations Director |
ELLIS, Barbara Ellen | Secretary (Resigned) | Suncrest, Luffenham Road Ketton, Stamford, Lincolnshire, PE9 3RN | / |
/ |
|
MORGAN, Diana Dawn | Secretary (Resigned) | 1 Orchard Close, Glaston, Oakham, Leicestershire, LE15 9BU | / 28 January 1994 |
/ |
|
ELLIS, Barbara Ellen | Director (Resigned) | Suncrest, Luffenham Road Ketton, Stamford, Lincolnshire, PE9 3RN | November 1932 / |
British / |
Company Secretary |
ELLIS, Derek William | Director (Resigned) | Wireless Hill, South Luffenham, Oakham, Leicestershire.Le15 8nf | November 1931 / |
British / United Kingdom |
Road Haulier |
ELLIS, Susan Diane | Director (Resigned) | Links View Luffenham Road, Ketton, Stamford, Lincolnshire, PE9 3RN | October 1959 / 12 June 1995 |
British / |
Purchase Manager |
MACKENZIE, David Kenneth | Director (Resigned) | Wireless Hill, South Luffenham, Oakham, Leicestershire.Le15 8nf | September 1955 / 1 August 1998 |
British / United Kingdom |
Logistics Director |
MORGAN, Diana Dawn | Director (Resigned) | 1 Orchard Close, Glaston, Oakham, Leicestershire, LE15 9BU | July 1944 / 1 August 1998 |
British / |
Finance Director |
MUNTON, Jonathan | Director (Resigned) | Wireless Hill, South Luffenham, Oakham, Leicestershire.Le15 8nf | March 1971 / 1 May 2001 |
British / England |
Assistant Managing Director |
SCHOFIELD, Gary | Director (Resigned) | 37 Farndale View, Market Harborough, Leicestershire, LE16 9FA | August 1957 / 1 February 2005 |
British / United Kingdom |
Director |
SPOONER, Gary Terrence | Director (Resigned) | 16 Rutland Road, Stamford, Lincolnshire, PE9 1UT | September 1952 / 1 August 1998 |
British / |
Operations Director |
TAPPER, Mark William | Director (Resigned) | Wireless Hill, South Luffenham, Oakham, Leicestershire.Le15 8nf | November 1965 / 1 July 2014 |
British / England |
Managing Director |
Post Town | OAKHAM |
Post Code | LE15 8NF |
SIC Code | 49410 - Freight transport by road |
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