ELLIS DAVIES & SONS LIMITED
Company Number 02362070
Status
Dissolved
Incorporated
March 16, 1989
Entity Type
Ltd
Registered Office
Menzies Llp 4th Floor
London
EC2V 7AB
99999
Previous Names
PARLUTE LIMITED
Ceased on Nov 1, 1989
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ELLIS DAVIES & SONS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02362070, this organization has been active since March 1989. Primarily in the 99999 sector, the business maintains its official headquarters at Menzies Llp 4th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 18, 2025
Insolvency
Mar 18, 2025
Address
Mar 4, 2025
Address
Apr 9, 2024
Insolvency
Apr 9, 2024
Resolution
Apr 9, 2024
Insolvency
Apr 9, 2024
Capital
Nov 23, 2023
Insolvency
Nov 23, 2023
Capital
Nov 23, 2023
Resolution
Nov 23, 2023
Accounts
Oct 3, 2023
Accounts
Oct 3, 2023
Confirmation Statement
Mar 31, 2023
Persons With Significant Control
Mar 31, 2023
Accounts
Jan 3, 2023
Confirmation Statement
Apr 8, 2022
Officers
Dec 3, 2021
Officers
Dec 3, 2021
Accounts
Oct 27, 2021
Officers
Jul 1, 2021
Officers
Jul 1, 2021
Confirmation Statement
Mar 31, 2021
Confirmation Statement
Mar 31, 2020
Accounts
Mar 5, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Veolia Environmental Services Group (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 37 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
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