ELEVATE DESIGN BUILD LIMITED
BIRMINGHAM ELEVATE DESIGN BUILD AND MAINTENANCE LIMITED LANDMARQUE CONSTRUCTION LTD DODD HOMES (SOUTHAM) LIMITED

Hellopages » West Midlands » Birmingham » B3 1RB

Company number 06067696
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address ST PAULS HOUSE, 23 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1RB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on 14 March 2017; Termination of appointment of Ian Robert Crawford as a director on 4 August 2016; Director's details changed for Mr Steven Peter Dodd on 19 September 2016. The most likely internet sites of ELEVATE DESIGN BUILD LIMITED are www.elevatedesignbuild.co.uk, and www.elevate-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elevate Design Build Limited is a Private Limited Company. The company registration number is 06067696. Elevate Design Build Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Elevate Design Build Limited is St Pauls House 23 St Pauls Square Birmingham West Midlands England B3 1rb. . DODD, Steven Peter is a Director of the company. Secretary DISKIN, Michael John has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director CRAWFORD, Ian Robert has been resigned. Director DODD, Julie Margaret has been resigned. Director DODD, Steven Peter has been resigned. Director ORMEROD, Peter Steven has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
DODD, Steven Peter
Appointed Date: 06 January 2012
54 years old

Resigned Directors

Secretary
DISKIN, Michael John
Resigned: 31 December 2008
Appointed Date: 25 January 2007
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007
Director
CRAWFORD, Ian Robert
Resigned: 04 August 2016
Appointed Date: 01 March 2014
58 years old
Director
DODD, Julie Margaret
Resigned: 24 January 2014
Appointed Date: 19 January 2009
51 years old
Director
DODD, Steven Peter
Resigned: 20 January 2009
Appointed Date: 25 January 2007
54 years old
Director
ORMEROD, Peter Steven
Resigned: 06 January 2012
Appointed Date: 01 April 2009
67 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Elevate Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEVATE DESIGN BUILD LIMITED Events

14 Mar 2017
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on 14 March 2017
07 Nov 2016
Termination of appointment of Ian Robert Crawford as a director on 4 August 2016
19 Sep 2016
Director's details changed for Mr Steven Peter Dodd on 19 September 2016
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 41 more events
27 Feb 2007
New director appointed
10 Feb 2007
Registered office changed on 10/02/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
10 Feb 2007
Director resigned
10 Feb 2007
Secretary resigned
25 Jan 2007
Incorporation

ELEVATE DESIGN BUILD LIMITED Charges

19 November 2015
Charge code 0606 7696 0005
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 October 2014
Charge code 0606 7696 0004
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 August 2014
Charge code 0606 7696 0003
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Uphill, sambourne lane, ashwood bank, worcestershire…
29 August 2014
Charge code 0606 7696 0002
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Grand view, sambourne lane, ashwood bank, worcestershire…
16 November 2011
Legal charge
Delivered: 17 November 2011
Status: Satisfied on 6 February 2013
Persons entitled: John James Dodd
Description: Land on the west of old pant road newbridge newport.

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