General information

Name:

Ellis Petrochem Limited

Office Address:

4 Montpelier Street SW7 1EE London

Number: 13583969

Incorporation date: 2021-08-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

13583969 is the reg. no. assigned to Ellis Petrochem Ltd. It was registered as a Private Limited Company on 2021-08-25. It has been actively competing on the market for the last three years. This firm may be contacted at 4 Montpelier Street in London. The head office's post code assigned is SW7 1EE. The enterprise's Standard Industrial Classification Code is 46711 and has the NACE code: Wholesale of petroleum and petroleum products. Ellis Petrochem Limited reported its account information for the financial year up to 2022-08-31. The company's most recent annual confirmation statement was submitted on 2023-07-12.

The company has a solitary managing director this particular moment leading the following firm, namely Andreas S. who has been carrying out the director's responsibilities for three years. Since 2022 Ake P., had been managing the firm up until the resignation on 2023-06-10. What is more a different director, specifically Salvis K. gave up the position on 2022-07-14.

Financial data based on annual report

Company staff

Andreas S.

Role: Director

Appointed: 10 February 2023

Latest update: 5 February 2024

People with significant control

Andreas S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andreas S.
Notified on 10 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ake P.
Notified on 14 July 2022
Ceased on 10 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Salvis K.
Notified on 26 January 2022
Ceased on 14 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bo W.
Notified on 25 August 2021
Ceased on 26 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-25
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Friday 10th February 2023. (AP01)
filed on: 12th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46711 : Wholesale of petroleum and petroleum products
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