ELCON BANGLADESH (UK) LIMITED
NANTWICH ELCON BANGLADESH LIMITED

Hellopages » Cheshire » Cheshire East » CW5 7ED
Company number 08258111
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of ELCON BANGLADESH (UK) LIMITED are www.elconbangladeshuk.co.uk, and www.elcon-bangladesh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Elcon Bangladesh Uk Limited is a Private Limited Company. The company registration number is 08258111. Elcon Bangladesh Uk Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of Elcon Bangladesh Uk Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . COOK, James Chartres is a Director of the company. MATYSEK, Roman is a Director of the company. MOSLEY, Antony John is a Director of the company. Director SLATTER, Ian Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COOK, James Chartres
Appointed Date: 18 September 2013
66 years old
Director
MATYSEK, Roman
Appointed Date: 02 September 2015
64 years old
Director
MOSLEY, Antony John
Appointed Date: 18 September 2013
65 years old

Resigned Directors

Director
SLATTER, Ian Andrew
Resigned: 02 October 2013
Appointed Date: 18 October 2012
63 years old

Persons With Significant Control

Mr James Chartres Cook
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anne Mosley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELCON BANGLADESH (UK) LIMITED Events

03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 31 October 2015
01 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
02 Sep 2015
Appointment of Mr Roman Matysek as a director on 2 September 2015
27 Aug 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 4 more events
02 Oct 2013
Appointment of Mr James Chartres Cook as a director
02 Oct 2013
Appointment of Mr Antony John Mosley as a director
02 Oct 2013
Termination of appointment of Ian Slatter as a director
17 Sep 2013
Company name changed elcon bangladesh LIMITED\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-09-17
  • NM01 ‐ Change of name by resolution
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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