CHRIS ELLIOTT ADAPTIONS LTD
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 7JR

Company number 04560825
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address AUTOCHAIR LTD, AUTO, WOOD STREET NORTH, ALFRETON, ENGLAND, DE55 7JR
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Long Meadow New Road Mepal Cambridgeshire CB6 2AP to C/O Autochair Ltd Auto Wood Street North Alfreton DE55 7JR on 25 January 2017. The most likely internet sites of CHRIS ELLIOTT ADAPTIONS LTD are www.chriselliottadaptions.co.uk, and www.chris-elliott-adaptions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Langley Mill Rail Station is 6 miles; to Newstead Rail Station is 6.6 miles; to Duffield Rail Station is 9.2 miles; to Chesterfield Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Elliott Adaptions Ltd is a Private Limited Company. The company registration number is 04560825. Chris Elliott Adaptions Ltd has been working since 11 October 2002. The present status of the company is Active. The registered address of Chris Elliott Adaptions Ltd is Autochair Ltd Auto Wood Street North Alfreton England De55 7jr. . WALKER, Matthew James is a Director of the company. YOUNG, Philip David is a Director of the company. Secretary ELLIOTT, Johanna has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ELLIOTT, Frank Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
WALKER, Matthew James
Appointed Date: 23 January 2017
52 years old
Director
YOUNG, Philip David
Appointed Date: 23 January 2017
56 years old

Resigned Directors

Secretary
ELLIOTT, Johanna
Resigned: 15 December 2009
Appointed Date: 16 October 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 2002
Appointed Date: 11 October 2002
Director
ELLIOTT, Frank Christopher
Resigned: 23 January 2017
Appointed Date: 16 October 2002
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

The Adaptation Installation Company Ltd
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Frank Christopher Elliott
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CHRIS ELLIOTT ADAPTIONS LTD Events

27 Jan 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Registered office address changed from Long Meadow New Road Mepal Cambridgeshire CB6 2AP to C/O Autochair Ltd Auto Wood Street North Alfreton DE55 7JR on 25 January 2017
25 Jan 2017
Appointment of Mr Matthew James Walker as a director on 23 January 2017
25 Jan 2017
Termination of appointment of Frank Christopher Elliott as a director on 23 January 2017
...
... and 39 more events
19 Nov 2002
New secretary appointed
19 Nov 2002
New director appointed
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
11 Oct 2002
Incorporation

CHRIS ELLIOTT ADAPTIONS LTD Charges

7 May 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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