Company number 04496919
Status Active
Incorporation Date 27 July 2002
Company Type Private Limited Company
Address UNIT 21 S D H INDUSTRIAL ESTATE, WEST STREET, SOWERBY BRIDGE HALIFAX, WEST YORKSHIRE, HX6 3BS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 1 August 2016
GBP 5,700
; Statement of company's objects; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
Company business/new class of share created 29/07/2016
. The most likely internet sites of ELLECOURT PROPERTIES LIMITED are www.ellecourtproperties.co.uk, and www.ellecourt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ellecourt Properties Limited is a Private Limited Company.
The company registration number is 04496919. Ellecourt Properties Limited has been working since 27 July 2002.
The present status of the company is Active. The registered address of Ellecourt Properties Limited is Unit 21 S D H Industrial Estate West Street Sowerby Bridge Halifax West Yorkshire Hx6 3bs. The company`s financial liabilities are £6.33k. It is £-7.03k against last year. The cash in hand is £159.34k. It is £43.55k against last year. And the total assets are £159.34k, which is £35.23k against last year. CURRY, John is a Secretary of the company. CURRY, John is a Director of the company. SMITH, Stephen is a Director of the company. WILSON, Karl is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
ellecourt properties Key Finiance
LIABILITIES
£6.33k
-53%
CASH
£159.34k
+37%
TOTAL ASSETS
£159.34k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 July 2002
Appointed Date: 27 July 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 July 2002
Appointed Date: 27 July 2002
Persons With Significant Control
Mr John Curry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLECOURT PROPERTIES LIMITED Events
27 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
20 Sep 2016
Statement of company's objects
20 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Company business/new class of share created 29/07/2016
20 Sep 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
09 Sep 2016
Appointment of Mr Karl Wilson as a director on 1 August 2016
...
... and 34 more events
13 Aug 2002
Ad 27/07/02--------- £ si 598@1=598 £ ic 2/600
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
13 Aug 2002
Registered office changed on 13/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB
27 Jul 2002
Incorporation