ELMSDEAN CONSTRUCTION LIMITED
BOLTON

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Company number 05642263
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address SUITE 9, ROCKFIELD HOUSE 512 DARWEN ROAD, BROMLEY CROSS, BOLTON, ENGLAND, BL7 9DX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Manor House, 35 st Thomas's Road Chorley Lancs PR7 1HP to Suite 9, Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on 3 March 2016. The most likely internet sites of ELMSDEAN CONSTRUCTION LIMITED are www.elmsdeanconstruction.co.uk, and www.elmsdean-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Elmsdean Construction Limited is a Private Limited Company. The company registration number is 05642263. Elmsdean Construction Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Elmsdean Construction Limited is Suite 9 Rockfield House 512 Darwen Road Bromley Cross Bolton England Bl7 9dx. . ALLMAN, Roy is a Director of the company. ALLMAN, Roy is a Director of the company. Secretary POPE, Lloyd Arnold has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director POPE, Lloyd Arnold has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
ALLMAN, Roy
Appointed Date: 26 November 2013
75 years old
Director
ALLMAN, Roy
Appointed Date: 21 February 2006
54 years old

Resigned Directors

Secretary
POPE, Lloyd Arnold
Resigned: 26 November 2013
Appointed Date: 21 February 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 February 2006
Appointed Date: 01 December 2005
Director
POPE, Lloyd Arnold
Resigned: 26 November 2013
Appointed Date: 21 February 2006
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 February 2006
Appointed Date: 01 December 2005

Persons With Significant Control

Mr Roy Allman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ELMSDEAN CONSTRUCTION LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Registered office address changed from Manor House, 35 st Thomas's Road Chorley Lancs PR7 1HP to Suite 9, Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on 3 March 2016
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
18 Sep 2006
New director appointed
28 Feb 2006
Registered office changed on 28/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Feb 2006
Secretary resigned
28 Feb 2006
Director resigned
01 Dec 2005
Incorporation

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