Company NameUnivar Europe Limited
Company StatusActive
Company Number01130241
CategoryPrivate Limited Company
Incorporation Date21 August 1973(50 years, 7 months ago)
Previous NamesVarnglade Limited and Ellis & Everard (Management Services) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard Nigel Hayes
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2012(39 years, 1 month after company formation)
Appointment Duration11 years, 6 months
RoleRegional Vice President - North
Country of ResidenceUnited Kingdom
Correspondence AddressAquarius House 6 Mid Point Business Park
Thornbury
Bradford
BD3 7AY
Director NameMr Paul Graham Bryant
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2015(42 years, 4 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAquarius House 6 Mid Point Business Park
Thornbury
Bradford
BD3 7AY
Director NameNoelle Perkins
Date of BirthJune 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed17 February 2020(46 years, 6 months after company formation)
Appointment Duration4 years, 1 month
RoleSvp General Counsel
Country of ResidenceUnited States
Correspondence AddressUnivar Solutions Inc 3075 Highland Parkway
Suite 200
Downers Grove
Illinois
60515
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusCurrent
Appointed01 April 2021(47 years, 7 months after company formation)
Appointment Duration2 years, 12 months
Correspondence Address1 Park Row
Leeds
LS1 5AB
Director NamePeter Scott Wood
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(18 years, 1 month after company formation)
Appointment Duration9 years, 5 months (resigned 16 March 2001)
RoleCompany Director
Correspondence Address31 Newall Hall Park
Otley
West Yorkshire
LS21 2RD
Secretary NameMr Robert Gordon Welburn
NationalityBritish
StatusResigned
Appointed26 September 1991(18 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 26 October 1992)
RoleCompany Director
Correspondence Address34 Cornwall Road
Harrogate
North Yorkshire
HG1 2PP
Secretary NameStephen Brian Smith
NationalityBritish
StatusResigned
Appointed26 October 1992(19 years, 2 months after company formation)
Appointment Duration13 years, 8 months (resigned 17 July 2006)
RoleCompany Director
Correspondence Address6 Alder Carr
Baildon
Shipley
West Yorkshire
BD17 5TE
Director NameJohn Andrew Walter Samuel
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(20 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 17 January 2001)
RoleCompany Director
Correspondence AddressHigh Belford
Dallowgill
Ripon
North Yorkshire
HG4 3RQ
Director NameMr John Nicholas Phillpotts
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2001(27 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Grove Road
Menston
Ilkley
West Yorkshire
LS29 6JD
Director NameChristopher John Morley
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2001(27 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 April 2008)
RoleCompany Director
Correspondence Address21 Wendron Way
Idle
Bradford
West Yorkshire
BD10 8TW
Director NameStephen Brian Smith
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(29 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 July 2006)
RoleCompany Director
Correspondence Address6 Alder Carr
Baildon
Shipley
West Yorkshire
BD17 5TE
Director NameMr Paul Thomas Symmons
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(31 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Roseneath
Bramhall
Cheshire
SK7 3LP
Director NameMr John Joseph McKenzie
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(31 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 30 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Hollingwood Gate
Ilkley
West Yorkshire
LS29 9PP
Secretary NameMr Norman Simpson
NationalityBritish
StatusResigned
Appointed17 July 2006(32 years, 11 months after company formation)
Appointment Duration3 years (resigned 04 August 2009)
RoleCompany Director
Correspondence AddressMoorhills
4 Queens Gardens
Ilkley
West Yorkshire
LS29 9QN
Director NameBernard John McNamara
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2008(34 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 April 2009)
RoleCompany Director
Correspondence AddressSuite 2200, 500 108th Avenue Ne
Bellevue
Washington
98004
United States
Director NameMr Warren Terry Hill
Date of BirthApril 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 2008(34 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 15 August 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address24525 Ne Patterson Way
Redmond
Washington
98053
United States
Director NameMr Peter Danser Heinz
Date of BirthMarch 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 2008(34 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 December 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite 2200, 500 108th Avenue Ne
Bellevue
Washington
98004
United States
Secretary NameBernard John McNamara
NationalityBritish
StatusResigned
Appointed30 April 2008(34 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressSuite 2200, 500 108th Avenue Ne
Bellevue
Washington
98004
United States
Director NameMr Timothy Rupert Taylor
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2009(35 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 21 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Summersgill Square
Horsforth
Leeds
West Yorkshire
LS18 4RG
Secretary NameMiss Donna Louise Rothwell
NationalityBritish
StatusResigned
Appointed04 August 2009(35 years, 11 months after company formation)
Appointment Duration10 months (resigned 04 June 2010)
RoleSecretary
Correspondence Address9 Foster Park Grove
Denholme
Bradford
West Yorkshire
BD13 4BQ
Director NameMr Christophe Jeusse
Date of BirthJuly 1971 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed21 August 2009(36 years after company formation)
Appointment Duration2 years, 8 months (resigned 11 May 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address30 Rue Rene Cassin
Rillieux La Pape
69 140
Director NameMs Amy Elizabeth Weaver Fisher
Date of BirthMarch 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2010(37 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 June 2013)
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence Address17425 Ne Union Hill Road
Redmond
Washington
98052
Director NameSabine Duyfjes
Date of BirthJune 1972 (Born 51 years ago)
NationalityGerman
StatusResigned
Appointed11 May 2012(38 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 22 November 2021)
RoleVp & General Counsel Emea
Country of ResidenceSwitzerland
Correspondence Address77 SchÄRenmoosstrasse
Zurich
8052
Director NameStephen Neil Landsman
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed14 June 2013(39 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 May 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address17425 Ne Union Hill Road
Redmond
Wa 98052
United States
Director NameJeffrey William Carr
Date of BirthAugust 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed20 May 2017(43 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 February 2020)
RoleGlobal Counsel
Country of ResidenceUnited States
Correspondence AddressSuite 200 3075 Highland Parkway
Downers Grove
Illinois
60515
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed04 June 2010(36 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 13 August 2018)
Correspondence Address1 Park Row
Leeds
LS1 5AB
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed13 August 2018(45 years after company formation)
Appointment Duration2 years, 5 months (resigned 01 February 2021)
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES

Contact

Websitewww.univar.com

Location

Registered AddressAquarius House 6 Mid Point Business Park
Thornbury
Bradford
BD3 7AY
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Financials

Year2012
Turnover£21,976,000
Net Worth-£5,642,000
Cash£6,000
Current Liabilities£21,026,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 August 2023 (7 months, 3 weeks ago)
Next Return Due23 August 2024 (4 months, 3 weeks from now)

Filing History

11 September 2020Confirmation statement made on 9 August 2020 with updates (4 pages)
31 March 2020Appointment of Noelle Perkins as a director on 17 February 2020 (2 pages)
5 March 2020Termination of appointment of Jeffrey William Carr as a director on 17 February 2020 (1 page)
3 October 2019Full accounts made up to 31 December 2018 (29 pages)
2 September 2019Change of details for Univar Limited as a person with significant control on 2 September 2019 (2 pages)
23 August 2019Confirmation statement made on 9 August 2019 with updates (4 pages)
19 December 2018Auditor's resignation (1 page)
7 October 2018Full accounts made up to 31 December 2017 (27 pages)
22 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
20 August 2018Appointment of Eversecretary Limited as a secretary on 13 August 2018 (2 pages)
20 August 2018Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2018 (1 page)
27 September 2017Director's details changed for Richard Nigel Hayes on 27 September 2017 (2 pages)
27 September 2017Director's details changed for Richard Nigel Hayes on 27 September 2017 (2 pages)
18 August 2017Full accounts made up to 31 December 2016 (27 pages)
18 August 2017Full accounts made up to 31 December 2016 (27 pages)
12 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
12 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
23 May 2017Appointment of Jeffrey William Carr as a director on 20 May 2017 (2 pages)
23 May 2017Appointment of Jeffrey William Carr as a director on 20 May 2017 (2 pages)
22 May 2017Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017 (1 page)
22 May 2017Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017 (1 page)
24 November 2016Full accounts made up to 31 December 2015 (30 pages)
24 November 2016Full accounts made up to 31 December 2015 (30 pages)
23 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
28 February 2016Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages)
28 February 2016Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages)
4 November 2015Termination of appointment of Warren Terry Hill as a director on 15 August 2015 (1 page)
4 November 2015Termination of appointment of Warren Terry Hill as a director on 15 August 2015 (1 page)
20 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4,566,910
(7 pages)
20 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4,566,910
(7 pages)
20 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4,566,910
(7 pages)
18 August 2015Full accounts made up to 31 December 2014 (21 pages)
18 August 2015Full accounts made up to 31 December 2014 (21 pages)
9 October 2014Auditor's resignation (1 page)
9 October 2014Auditor's resignation (1 page)
25 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4,566,910
(7 pages)
25 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4,566,910
(7 pages)
25 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4,566,910
(7 pages)
27 June 2014Full accounts made up to 31 December 2013 (21 pages)
27 June 2014Full accounts made up to 31 December 2013 (21 pages)
17 September 2013Appointment of Stephen Neil Landsman as a director (2 pages)
17 September 2013Appointment of Stephen Neil Landsman as a director (2 pages)
16 September 2013Termination of appointment of Amy Weaver Fisher as a director (1 page)
16 September 2013Termination of appointment of Amy Weaver Fisher as a director (1 page)
16 September 2013Full accounts made up to 31 December 2012 (21 pages)
16 September 2013Full accounts made up to 31 December 2012 (21 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 4,566,910
(7 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 4,566,910
(7 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 4,566,910
(7 pages)
17 September 2012Full accounts made up to 31 December 2011 (21 pages)
17 September 2012Full accounts made up to 31 December 2011 (21 pages)
17 September 2012Appointment of Richard Nigel Hayes as a director (2 pages)
17 September 2012Appointment of Richard Nigel Hayes as a director (2 pages)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
17 May 2012Termination of appointment of Christophe Jeusse as a director (1 page)
17 May 2012Appointment of Sabine Duyfijes as a director (2 pages)
17 May 2012Termination of appointment of Christophe Jeusse as a director (1 page)
17 May 2012Appointment of Sabine Duyfijes as a director (2 pages)
11 November 2011Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
11 November 2011Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
23 August 2011Statement of capital following an allotment of shares on 1 January 2010
  • GBP 4,566,910
(4 pages)
23 August 2011Statement of capital following an allotment of shares on 1 January 2010
  • GBP 4,566,910
(4 pages)
23 August 2011Statement of capital following an allotment of shares on 1 January 2010
  • GBP 4,566,910
(4 pages)
18 August 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
18 August 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
8 August 2011Full accounts made up to 31 December 2010 (21 pages)
8 August 2011Full accounts made up to 31 December 2010 (21 pages)
6 December 2010Appointment of Amy Weaver Fisher as a director (2 pages)
6 December 2010Termination of appointment of Peter Heinz as a director (1 page)
6 December 2010Termination of appointment of Peter Heinz as a director (1 page)
6 December 2010Appointment of Amy Weaver Fisher as a director (2 pages)
26 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
26 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
4 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
4 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
2 October 2010Full accounts made up to 31 December 2009 (20 pages)
2 October 2010Full accounts made up to 31 December 2009 (20 pages)
1 October 2010Termination of appointment of Donna Rothwell as a secretary (1 page)
1 October 2010Termination of appointment of Donna Rothwell as a secretary (1 page)
30 June 2010Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
17 March 2010Resolutions
  • RES13 ‐ Revocation of provision related to auth sh cap 22/02/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 March 2010Statement of capital following an allotment of shares on 22 February 2010
  • GBP 2,410,825.00
(4 pages)
17 March 2010Resolutions
  • RES13 ‐ Revocation of provision related to auth sh cap 22/02/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 March 2010Statement of capital following an allotment of shares on 22 February 2010
  • GBP 2,410,825.00
(4 pages)
6 November 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
6 November 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
5 November 2009Full accounts made up to 31 December 2008 (28 pages)
5 November 2009Full accounts made up to 31 December 2008 (28 pages)
27 August 2009Director appointed mr christophe jeusse (1 page)
27 August 2009Director appointed mr christophe jeusse (1 page)
27 August 2009Appointment terminated director timothy taylor (1 page)
27 August 2009Appointment terminated director timothy taylor (1 page)
24 August 2009Appointment terminated secretary norman simpson (1 page)
24 August 2009Secretary appointed miss donna rothwell (1 page)
24 August 2009Secretary appointed miss donna rothwell (1 page)
24 August 2009Appointment terminated secretary norman simpson (1 page)
22 April 2009Appointment terminated director bernard mcnamara (1 page)
22 April 2009Appointment terminated director bernard mcnamara (1 page)
22 April 2009Director appointed timothy rupert taylor (2 pages)
22 April 2009Director appointed timothy rupert taylor (2 pages)
6 April 2009Full accounts made up to 31 December 2007 (20 pages)
6 April 2009Full accounts made up to 31 December 2007 (20 pages)
23 December 2008Return made up to 26/09/08; full list of members (4 pages)
23 December 2008Return made up to 26/09/08; full list of members (4 pages)
11 July 2008Resolutions
  • RES13 ‐ Agreement 10/10/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
11 July 2008Resolutions
  • RES13 ‐ Agreement 10/10/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
5 June 2008Appointment terminated secretary bernard mcnamara (1 page)
5 June 2008Appointment terminated secretary bernard mcnamara (1 page)
20 May 2008Appointment terminated director paul symmons (1 page)
20 May 2008Director and secretary appointed bernard john mcnamara (1 page)
20 May 2008Appointment terminated director john mckenzie (1 page)
20 May 2008Appointment terminated director christopher morley (1 page)
20 May 2008Director appointed warren terry hill (2 pages)
20 May 2008Appointment terminated director paul symmons (1 page)
20 May 2008Appointment terminated director christopher morley (1 page)
20 May 2008Director appointed warren terry hill (2 pages)
20 May 2008Appointment terminated director john phillpotts (1 page)
20 May 2008Director appointed peter danser heinz (1 page)
20 May 2008Director and secretary appointed bernard john mcnamara (1 page)
20 May 2008Appointment terminated director john phillpotts (1 page)
20 May 2008Appointment terminated director john mckenzie (1 page)
20 May 2008Director appointed peter danser heinz (1 page)
3 November 2007Full accounts made up to 31 December 2006 (18 pages)
3 November 2007Full accounts made up to 31 December 2006 (18 pages)
19 October 2007Return made up to 26/09/07; full list of members (3 pages)
19 October 2007Return made up to 26/09/07; full list of members (3 pages)
6 November 2006Full accounts made up to 31 December 2005 (15 pages)
6 November 2006Full accounts made up to 31 December 2005 (15 pages)
18 October 2006Return made up to 26/09/06; full list of members (3 pages)
18 October 2006Return made up to 26/09/06; full list of members (3 pages)
25 July 2006Secretary resigned (1 page)
25 July 2006Secretary resigned (1 page)
25 July 2006New secretary appointed (3 pages)
25 July 2006Director resigned (1 page)
25 July 2006Director resigned (1 page)
25 July 2006New secretary appointed (3 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
12 October 2005Return made up to 26/09/05; full list of members (3 pages)
12 October 2005Return made up to 26/09/05; full list of members (3 pages)
3 November 2004Full accounts made up to 31 December 2003 (11 pages)
3 November 2004Full accounts made up to 31 December 2003 (11 pages)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
25 October 2004New director appointed (2 pages)
25 October 2004New director appointed (2 pages)
5 October 2004Return made up to 26/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 October 2004Return made up to 26/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 2003Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 2003Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 May 2003Company name changed ellis & everard (management serv ices) LIMITED\certificate issued on 19/05/03 (2 pages)
19 May 2003Company name changed ellis & everard (management serv ices) LIMITED\certificate issued on 19/05/03 (2 pages)
14 February 2003New director appointed (2 pages)
14 February 2003New director appointed (2 pages)
2 October 2002Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 October 2002Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 July 2002Director's particulars changed (1 page)
18 July 2002Director's particulars changed (1 page)
29 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
29 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
15 October 2001Return made up to 26/09/01; full list of members (6 pages)
15 October 2001Return made up to 26/09/01; full list of members (6 pages)
3 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
3 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
17 April 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 April 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 March 2001New director appointed (3 pages)
23 March 2001New director appointed (3 pages)
23 March 2001Director resigned (2 pages)
23 March 2001Director resigned (2 pages)
26 January 2001New director appointed (4 pages)
26 January 2001Director resigned (2 pages)
26 January 2001New director appointed (4 pages)
26 January 2001Director resigned (2 pages)
5 October 2000Return made up to 26/09/00; full list of members (6 pages)
5 October 2000Return made up to 26/09/00; full list of members (6 pages)
16 August 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
16 August 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
11 February 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
11 February 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
17 September 1999Return made up to 26/09/99; no change of members (4 pages)
17 September 1999Return made up to 26/09/99; no change of members (4 pages)
22 September 1998Return made up to 26/09/98; full list of members (6 pages)
22 September 1998Return made up to 26/09/98; full list of members (6 pages)
6 August 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
6 August 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
21 January 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
21 January 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
24 September 1997Return made up to 26/09/97; no change of members (4 pages)
24 September 1997Return made up to 26/09/97; no change of members (4 pages)
17 October 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
17 October 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
7 October 1996Return made up to 26/09/96; full list of members (6 pages)
7 October 1996Return made up to 26/09/96; full list of members (6 pages)
28 January 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
28 January 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
22 March 1983Company name changed\certificate issued on 22/03/83 (2 pages)
22 March 1983Company name changed\certificate issued on 22/03/83 (2 pages)
21 August 1973Incorporation (12 pages)
21 August 1973Incorporation (12 pages)