ELEY S SOT LIMITED
LONDON CABEZA SOT LIMITED

Hellopages » Greater London » Barnet » N3 1LF

Company number 03923118
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Edelman House 1238 High Road London N20 0LH to Aston House Cornwall Avenue London N3 1LF on 27 November 2016. The most likely internet sites of ELEY S SOT LIMITED are www.eleyssot.co.uk, and www.eley-s-sot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eley S Sot Limited is a Private Limited Company. The company registration number is 03923118. Eley S Sot Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Eley S Sot Limited is Aston House Cornwall Avenue London England N3 1lf. . ELEY, Tracy Sharon is a Secretary of the company. ELEY, Stephen is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director HCW REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELEY, Tracy Sharon
Appointed Date: 15 February 2000
Director
ELEY, Stephen
Appointed Date: 15 February 2000
58 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 10 February 2000
Director
HCW REGISTRARS LIMITED
Resigned: 21 February 2000
Appointed Date: 10 February 2000

Persons With Significant Control

Stephen Eley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracy Sharon Eley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEY S SOT LIMITED Events

28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 29 February 2016
27 Nov 2016
Registered office address changed from Edelman House 1238 High Road London N20 0LH to Aston House Cornwall Avenue London N3 1LF on 27 November 2016
27 Nov 2016
Previous accounting period shortened from 27 February 2016 to 26 February 2016
26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
...
... and 42 more events
29 Mar 2000
Particulars of mortgage/charge
03 Mar 2000
New director appointed
03 Mar 2000
New secretary appointed
24 Feb 2000
Company name changed cabeza sot LIMITED\certificate issued on 25/02/00
10 Feb 2000
Incorporation

ELEY S SOT LIMITED Charges

28 March 2000
Debenture
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Snap-on Tools Limited
Description: All equipment book and other debts goodwill floating charge…
28 March 2000
Debenture
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Snap-on Finance UK Limited
Description: All equipment book and other debts goodwill floating charge…

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