EHLUK BUILDING MAINTENANCE & FACILITY SERVICES LTD
NEWTON AYCLIFFE ELITE HEAT LIMITED

Hellopages » County Durham » County Durham » DL5 6AU

Company number 04227925
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address THE OAKS CENTRE WHINFIELD DRIVE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6AU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of EHLUK BUILDING MAINTENANCE & FACILITY SERVICES LTD are www.ehlukbuildingmaintenancefacilityservices.co.uk, and www.ehluk-building-maintenance-facility-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and five months. Ehluk Building Maintenance Facility Services Ltd is a Private Limited Company. The company registration number is 04227925. Ehluk Building Maintenance Facility Services Ltd has been working since 04 June 2001. The present status of the company is Active. The registered address of Ehluk Building Maintenance Facility Services Ltd is The Oaks Centre Whinfield Drive Aycliffe Business Park Newton Aycliffe County Durham Dl5 6au. The company`s financial liabilities are £203.24k. It is £-47.54k against last year. The cash in hand is £210.71k. It is £4.74k against last year. And the total assets are £425.27k, which is £-47.32k against last year. VOWLES, Barbara is a Secretary of the company. STAINSBURY, Gary is a Director of the company. STAINSBY, Ryan John is a Director of the company. Secretary BAKER, Christine Ann has been resigned. Secretary STAINSBY, Gary John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRY, Leslie George has been resigned. Director STAINSBY, Gary John has been resigned. Director STAINSBY, Rachel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


ehluk building maintenance & facility services Key Finiance

LIABILITIES £203.24k
-19%
CASH £210.71k
+2%
TOTAL ASSETS £425.27k
-11%
All Financial Figures

Current Directors

Secretary
VOWLES, Barbara
Appointed Date: 14 October 2014
Director
STAINSBURY, Gary
Appointed Date: 01 July 2015
56 years old
Director
STAINSBY, Ryan John
Appointed Date: 13 October 2014
29 years old

Resigned Directors

Secretary
BAKER, Christine Ann
Resigned: 29 December 2006
Appointed Date: 09 November 2005
Secretary
STAINSBY, Gary John
Resigned: 13 October 2014
Appointed Date: 04 June 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 June 2001
Appointed Date: 04 June 2001
Director
FRY, Leslie George
Resigned: 29 March 2005
Appointed Date: 02 February 2004
73 years old
Director
STAINSBY, Gary John
Resigned: 13 October 2014
Appointed Date: 04 June 2001
56 years old
Director
STAINSBY, Rachel
Resigned: 04 June 2012
Appointed Date: 04 June 2001
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 June 2001
Appointed Date: 04 June 2001

Persons With Significant Control

Mr Ryan John Stainsby
Notified on: 1 June 2016
29 years old
Nature of control: Has significant influence or control

EHLUK BUILDING MAINTENANCE & FACILITY SERVICES LTD Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 May 2016
25 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 31 May 2015
27 Nov 2015
Registered office address changed from Energy House Leaside Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6HX to The Oaks Centre Whinfield Drive Aycliffe Business Park Newton Aycliffe County Durham DL5 6AU on 27 November 2015
...
... and 50 more events
12 Jun 2001
New secretary appointed;new director appointed
12 Jun 2001
New director appointed
12 Jun 2001
Director resigned
12 Jun 2001
Secretary resigned
04 Jun 2001
Incorporation

EHLUK BUILDING MAINTENANCE & FACILITY SERVICES LTD Charges

20 March 2015
Charge code 0422 7925 0003
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A legal mortgage over the freehold property known as the…
11 February 2015
Charge code 0422 7925 0002
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 25 September 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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