EELES DE STAEDTLER INTERNATIONAL LIMITED
CONGLETON VEHICLE SECURITY AND INVESTIGATIONS LIMITED

Hellopages » Cheshire » Cheshire East » CW12 4BA

Company number 03443840
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address CHARTER HOUSE, 7/9 WAGG STREET, CONGLETON, CHESHIRE, ENGLAND, CW12 4BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 6 ; Registered office address changed from Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to Charter House 7/9 Wagg Street Congleton Cheshire CW12 4BA on 1 March 2016. The most likely internet sites of EELES DE STAEDTLER INTERNATIONAL LIMITED are www.eelesdestaedtlerinternational.co.uk, and www.eeles-de-staedtler-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Kidsgrove Rail Station is 5.4 miles; to Goostrey Rail Station is 6.2 miles; to Chelford Rail Station is 8 miles; to Prestbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eeles De Staedtler International Limited is a Private Limited Company. The company registration number is 03443840. Eeles De Staedtler International Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Eeles De Staedtler International Limited is Charter House 7 9 Wagg Street Congleton Cheshire England Cw12 4ba. . DE STAEDTLER, Mark Kelvin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EELES, Pamela Jane has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director EELES, Pamela Jane has been resigned. Director EELES, Paul Anthony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE STAEDTLER, Mark Kelvin
Appointed Date: 02 October 1997
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997

Secretary
EELES, Pamela Jane
Resigned: 12 June 2014
Appointed Date: 02 October 1997

Secretary
HARRISON, Irene Lesley
Resigned: 04 April 2005
Appointed Date: 30 March 2005

Director
EELES, Pamela Jane
Resigned: 12 June 2014
Appointed Date: 02 October 1997
69 years old

Director
EELES, Paul Anthony
Resigned: 01 January 2012
Appointed Date: 02 October 1997
61 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997

EELES DE STAEDTLER INTERNATIONAL LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 6

01 Mar 2016
Registered office address changed from Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to Charter House 7/9 Wagg Street Congleton Cheshire CW12 4BA on 1 March 2016
01 Mar 2016
Compulsory strike-off action has been discontinued
29 Feb 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 54 more events
15 Oct 1997
New secretary appointed;new director appointed
15 Oct 1997
New director appointed
15 Oct 1997
New director appointed
15 Oct 1997
Registered office changed on 15/10/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
02 Oct 1997
Incorporation

EELES DE STAEDTLER INTERNATIONAL LIMITED Charges

23 April 2010
Debenture
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…