ELAN FIRE & SECURITY GROUP LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3ED

Company number 09365723
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address ELAN HOUSE, 38 BOWLERS CROFT, BASILDON, ESSEX, SS14 3ED
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Appointment of Mr Paul Ronald Salmon as a director on 21 October 2016; Termination of appointment of Claire Woodhouse as a director on 21 October 2016. The most likely internet sites of ELAN FIRE & SECURITY GROUP LIMITED are www.elanfiresecuritygroup.co.uk, and www.elan-fire-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Laindon Rail Station is 3.1 miles; to Battlesbridge Rail Station is 4.2 miles; to Billericay Rail Station is 4.2 miles; to Rayleigh Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elan Fire Security Group Limited is a Private Limited Company. The company registration number is 09365723. Elan Fire Security Group Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Elan Fire Security Group Limited is Elan House 38 Bowlers Croft Basildon Essex Ss14 3ed. . SALMON, Paul Ronald is a Director of the company. Director SALMON, Paul Ronald has been resigned. Director SALMON, Paul Ernest has been resigned. Director WOODHOUSE, Claire has been resigned. The company operates in "Other construction installation".


Current Directors

Director
SALMON, Paul Ronald
Appointed Date: 21 October 2016
49 years old

Resigned Directors

Director
SALMON, Paul Ronald
Resigned: 01 November 2015
Appointed Date: 23 December 2014
49 years old
Director
SALMON, Paul Ernest
Resigned: 01 November 2015
Appointed Date: 23 December 2014
76 years old
Director
WOODHOUSE, Claire
Resigned: 21 October 2016
Appointed Date: 02 November 2015
46 years old

Persons With Significant Control

Mr Paul Ronald Salmon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ELAN FIRE & SECURITY GROUP LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
21 Oct 2016
Appointment of Mr Paul Ronald Salmon as a director on 21 October 2016
21 Oct 2016
Termination of appointment of Claire Woodhouse as a director on 21 October 2016
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 5 more events
02 Nov 2015
Appointment of Miss Claire Woodhouse as a director on 2 November 2015
02 Nov 2015
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 38 Bowlers Croft Basildon Essex SS14 3ED on 2 November 2015
23 Sep 2015
Appointment of Mr Paul Ernest Salmon as a director on 23 December 2014
08 May 2015
Director's details changed for Paul Salmon on 8 May 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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