ELAC LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1DE

Company number 05720470
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 22 MILSOM STREET, BATH, SOMERSET, BA1 1DE
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of ELAC LIMITED are www.elac.co.uk, and www.elac.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Elac Limited is a Private Limited Company. The company registration number is 05720470. Elac Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Elac Limited is 22 Milsom Street Bath Somerset Ba1 1de. . DUNSTER, Sara Jane Shulamith is a Secretary of the company. DUNSTER, John Malcolm is a Director of the company. MCPHEE, Andrew Duncan is a Director of the company. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
DUNSTER, Sara Jane Shulamith
Appointed Date: 23 February 2006
Director
DUNSTER, John Malcolm
Appointed Date: 23 February 2006
75 years old
Director
MCPHEE, Andrew Duncan
Appointed Date: 23 February 2006
61 years old

Persons With Significant Control

Ad & Gc Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jm & Sj Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELAC LIMITED Events

16 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Change of share class name or designation
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 125
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
24 Jan 2008
Total exemption small company accounts made up to 31 December 2006
26 Oct 2007
Accounting reference date shortened from 28/02/07 to 31/12/06
07 Mar 2007
Return made up to 23/02/07; full list of members
22 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006
Incorporation

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