ELSTER GAS HOLDINGS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 08742183
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr David James Thomson as a director on 31 December 2016; Termination of appointment of Kolja Kress as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ELSTER GAS HOLDINGS LIMITED are www.elstergasholdings.co.uk, and www.elster-gas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elster Gas Holdings Limited is a Private Limited Company. The company registration number is 08742183. Elster Gas Holdings Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Elster Gas Holdings Limited is Honeywell House Skimped Hill Lane Bracknell Berkshire England Rg12 1eb. . HOWARD, Lindsay is a Director of the company. THOMSON, David James is a Director of the company. Secretary WESTLEY, Adam David Christopher has been resigned. Director BARNES, Garry Elliot has been resigned. Director CRAWFORD, Jonathon Colin Fyfe has been resigned. Director KRESS, Kolja has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOWARD, Lindsay
Appointed Date: 18 December 2015
51 years old
Director
THOMSON, David James
Appointed Date: 31 December 2016
61 years old

Resigned Directors

Secretary
WESTLEY, Adam David Christopher
Resigned: 22 December 2015
Appointed Date: 22 October 2013
Director
BARNES, Garry Elliot
Resigned: 22 December 2015
Appointed Date: 22 October 2013
55 years old
Director
CRAWFORD, Jonathon Colin Fyfe
Resigned: 22 December 2015
Appointed Date: 22 October 2013
52 years old
Director
KRESS, Kolja
Resigned: 31 December 2016
Appointed Date: 18 December 2015
50 years old

Persons With Significant Control

Honeywell International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELSTER GAS HOLDINGS LIMITED Events

03 Mar 2017
Appointment of Mr David James Thomson as a director on 31 December 2016
03 Mar 2017
Termination of appointment of Kolja Kress as a director on 31 December 2016
10 Nov 2016
Full accounts made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
21 Apr 2016
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 April 2016
...
... and 8 more events
18 Jun 2014
Full accounts made up to 31 December 2013
30 Jan 2014
Director's details changed for Jonathan Colin Fyfe Crawford on 22 October 2013
11 Dec 2013
Current accounting period shortened from 31 October 2014 to 31 December 2013
02 Dec 2013
Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2 December 2013
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 100

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