ELS-EURO-LIMITED
CIRENCESTER FIELDSEC 340 LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5XL

Company number 05550901
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address NEXUS HOUSE, LAKESIDE BUSINESS, PARK, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5XL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 3 . The most likely internet sites of ELS-EURO-LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Els Euro Limited is a Private Limited Company. The company registration number is 05550901. Els Euro Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Els Euro Limited is Nexus House Lakeside Business Park South Cerney Cirencester Gloucestershire Gl7 5xl. . CROOK, Michael is a Secretary of the company. CROOK, Michael is a Director of the company. JONES, Simon Hayley is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CROOK, Michael
Appointed Date: 20 October 2005
Director
CROOK, Michael
Appointed Date: 20 October 2005
62 years old
Director
JONES, Simon Hayley
Appointed Date: 20 October 2005
61 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 20 October 2005
Appointed Date: 01 September 2005
Director
SPEAFI LIMITED
Resigned: 20 October 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mr Michael Crook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Hayley Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ronan Harvey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELS-EURO-LIMITED Events

13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 3
10 Jan 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
...
... and 23 more events
28 Oct 2005
Registered office changed on 28/10/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW
28 Oct 2005
New secretary appointed;new director appointed
28 Oct 2005
New director appointed
26 Oct 2005
Company name changed fieldsec 340 LIMITED\certificate issued on 26/10/05
01 Sep 2005
Incorporation

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