ELSTON MACHINERY LIMITED
ECCLESTON

Hellopages » Lancashire » Chorley » PR7 6LY
Company number 04637452
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address LYDIATE FARM, LYDIATE LANE, ECCLESTON, LANCS, PR7 6LY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of ELSTON MACHINERY LIMITED are www.elstonmachinery.co.uk, and www.elston-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Elston Machinery Limited is a Private Limited Company. The company registration number is 04637452. Elston Machinery Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Elston Machinery Limited is Lydiate Farm Lydiate Lane Eccleston Lancs Pr7 6ly. . ELSTON, Mark Gerard is a Director of the company. Secretary ELSTON, Sonya Marie has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
ELSTON, Mark Gerard
Appointed Date: 15 January 2003
55 years old

Resigned Directors

Secretary
ELSTON, Sonya Marie
Resigned: 27 July 2015
Appointed Date: 15 January 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Mark Gerard Elston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ELSTON MACHINERY LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Mar 2016
Termination of appointment of Sonya Marie Elston as a secretary on 27 July 2015
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
03 Mar 2003
New director appointed
03 Mar 2003
Registered office changed on 03/03/03 from: 1 marshside road churchside southport PR9 9TL
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
15 Jan 2003
Incorporation

ELSTON MACHINERY LIMITED Charges

5 May 2003
Debenture
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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