ELMGRAIN LIMITED
WARFIELD

Hellopages » Berkshire » Bracknell Forest » RG42 6EE
Company number 05904605
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address RECTORY HOUSE, CHURCH LANE, WARFIELD, BERKSHIRE, RG42 6EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of ELMGRAIN LIMITED are www.elmgrain.co.uk, and www.elmgrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bagshot Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6.8 miles; to Camberley Rail Station is 7.3 miles; to Blackwater Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmgrain Limited is a Private Limited Company. The company registration number is 05904605. Elmgrain Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Elmgrain Limited is Rectory House Church Lane Warfield Berkshire Rg42 6ee. The cash in hand is £3.71k. It is £-11.4k against last year. And the total assets are £229.29k, which is £-9.46k against last year. COMSTIVE, Richard William Taylor is a Secretary of the company. FALL, Alan James is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


elmgrain Key Finiance

LIABILITIES n/a
CASH £3.71k
-76%
TOTAL ASSETS £229.29k
-4%
All Financial Figures

Current Directors

Secretary
COMSTIVE, Richard William Taylor
Appointed Date: 25 October 2006
Director
FALL, Alan James
Appointed Date: 25 October 2006
60 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 14 August 2006
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 25 October 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Mr Alan James Fall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ELMGRAIN LIMITED Events

22 Aug 2016
Confirmation statement made on 2 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 19 more events
30 Oct 2006
New director appointed
26 Oct 2006
Ad 25/10/06-25/10/06 £ si [email protected]=98 £ ic 2/100
26 Oct 2006
Registered office changed on 26/10/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
26 Oct 2006
Director resigned
14 Aug 2006
Incorporation

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