ELP HIRE & SALES LTD
THURLEIGH GRADAV HIRE AND SALES LIMITED GRADAV THEATRE SERVICES LIMITED

Hellopages » Bedfordshire » Bedford » MK44 2YP

Company number 02182020
Status Active
Incorporation Date 21 October 1987
Company Type Private Limited Company
Address BEDFORD TECHNOLOGY PARK, BEDFORD TECHNOLOGY PARK, THURLEIGH, BEDFORDSHIRE, MK44 2YP
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27 . The most likely internet sites of ELP HIRE & SALES LTD are www.elphiresales.co.uk, and www.elp-hire-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Bedford St Johns Rail Station is 6.3 miles; to Kempston Hardwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elp Hire Sales Ltd is a Private Limited Company. The company registration number is 02182020. Elp Hire Sales Ltd has been working since 21 October 1987. The present status of the company is Active. The registered address of Elp Hire Sales Ltd is Bedford Technology Park Bedford Technology Park Thurleigh Bedfordshire Mk44 2yp. . PANTAZIS, Christopher is a Director of the company. WILLIAMSON, Timothy James is a Director of the company. WILLSON, Ronan Peter is a Director of the company. Secretary THREADER, Graham Peter has been resigned. Secretary THREADER, Marion has been resigned. Secretary WRIGHT, Philip Martin has been resigned. Director AKERS, Malcolm Charles Thomas has been resigned. Director THREADER, Graham Peter has been resigned. Director THREADER, Marion has been resigned. Director WRIGHT, Philip Martin has been resigned. Director WRIGHT, Stephen Gerrard has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
PANTAZIS, Christopher
Appointed Date: 01 October 2014
63 years old

Director
WILLIAMSON, Timothy James
Appointed Date: 01 October 2014
63 years old

Director
WILLSON, Ronan Peter
Appointed Date: 01 October 2014
70 years old

Resigned Directors

Secretary
THREADER, Graham Peter
Resigned: 01 October 2014
Appointed Date: 26 June 2009

Secretary
THREADER, Marion
Resigned: 04 February 2002

Secretary
WRIGHT, Philip Martin
Resigned: 26 June 2009
Appointed Date: 21 February 2002

Director
AKERS, Malcolm Charles Thomas
Resigned: 28 January 1999
Appointed Date: 11 August 1994
56 years old

Director
THREADER, Graham Peter
Resigned: 01 October 2014
76 years old

Director
THREADER, Marion
Resigned: 04 February 2002
99 years old

Director
WRIGHT, Philip Martin
Resigned: 26 June 2009
Appointed Date: 11 August 1994
61 years old

Director
WRIGHT, Stephen Gerrard
Resigned: 10 October 1997
Appointed Date: 14 November 1995
61 years old

Persons With Significant Control

Mr Ronan Peter Willson
Notified on: 1 October 2016
70 years old
Nature of control: Has significant influence or control

ELP HIRE & SALES LTD Events

09 Jan 2017
Confirmation statement made on 24 November 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27

15 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100,000

10 Dec 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 87 more events
08 Feb 1988
Registered office changed on 08/02/88 from: 613 green lanes london N13

08 Feb 1988
Accounting reference date notified as 30/09

12 Nov 1987
Secretary resigned;new secretary appointed

12 Nov 1987
Director resigned;new director appointed

21 Oct 1987
Incorporation

ELP HIRE & SALES LTD Charges

6 September 1989
Legal charge
Delivered: 14 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 615 green lanes L.B. of enfield, title no mx 228108.
8 August 1989
Legal charge
Delivered: 17 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 615 green lanes l/borough & enfield title no mx 228108.