ELSTEAD ENGINEERING LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1EL

Company number 03623329
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address UNIT 3 ESSEX HOUSE JOSSELIN ROAD, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, ESSEX, SS13 1EL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of ELSTEAD ENGINEERING LIMITED are www.elsteadengineering.co.uk, and www.elstead-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battlesbridge Rail Station is 3.4 miles; to Laindon Rail Station is 4.2 miles; to Billericay Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elstead Engineering Limited is a Private Limited Company. The company registration number is 03623329. Elstead Engineering Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Elstead Engineering Limited is Unit 3 Essex House Josselin Road Burnt Mills Industrial Estate Basildon Essex Ss13 1el. The company`s financial liabilities are £10k. It is £-87.68k against last year. . WRIGHT, Andrew Ross is a Secretary of the company. SEYMOUR, David Ashley is a Director of the company. WRIGHT, Andrew Ross is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


elstead engineering Key Finiance

LIABILITIES £10k
-90%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WRIGHT, Andrew Ross
Appointed Date: 02 September 1998

Director
SEYMOUR, David Ashley
Appointed Date: 02 September 1998
67 years old

Director
WRIGHT, Andrew Ross
Appointed Date: 02 September 1998
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 August 1998
Appointed Date: 28 August 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 August 1998
Appointed Date: 28 August 1998

Persons With Significant Control

Mr Andrew Ross Wright
Notified on: 1 July 2016
73 years old
Nature of control: Right to appoint and remove directors

Mr David Ashley Seymour
Notified on: 1 July 2016
67 years old
Nature of control: Right to appoint and remove directors

Mr Andrew Ross Wright
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

ELSTEAD ENGINEERING LIMITED Events

05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

03 Mar 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 42 more events
25 Sep 1998
New director appointed
25 Sep 1998
New secretary appointed
07 Sep 1998
Secretary resigned
07 Sep 1998
Director resigned
28 Aug 1998
Incorporation

ELSTEAD ENGINEERING LIMITED Charges

10 February 2006
Debenture
Delivered: 18 February 2006
Status: Satisfied on 22 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…