ELSON CONSTRUCTORS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TH

Company number 06476327
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address MULLEN STOKER HOUSE UNIT 12, MANDALE BUSINESS PARK, BELMONT INDUSTRIAL ESTATE, DURHAM, DH1 1TH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of ELSON CONSTRUCTORS LIMITED are www.elsonconstructors.co.uk, and www.elson-constructors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Elson Constructors Limited is a Private Limited Company. The company registration number is 06476327. Elson Constructors Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Elson Constructors Limited is Mullen Stoker House Unit 12 Mandale Business Park Belmont Industrial Estate Durham Dh1 1th. . JONES, Andrew Richard is a Director of the company. Secretary BURKE, Elizabeth has been resigned. Secretary WOOD, Steven Mark has been resigned. Director BURKE, Stephen has been resigned. Director WOOD, Steven Mark has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
JONES, Andrew Richard
Appointed Date: 06 April 2014
51 years old

Resigned Directors

Secretary
BURKE, Elizabeth
Resigned: 05 January 2009
Appointed Date: 17 January 2008
Secretary
WOOD, Steven Mark
Resigned: 06 April 2014
Appointed Date: 05 January 2009
Director
BURKE, Stephen
Resigned: 06 April 2014
Appointed Date: 17 January 2008
52 years old
Director
WOOD, Steven Mark
Resigned: 06 April 2014
Appointed Date: 05 January 2009
60 years old

Persons With Significant Control

Mr Steven Mark Wood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Burke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELSON CONSTRUCTORS LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
...
... and 24 more events
14 Sep 2009
Return made up to 17/01/09; full list of members
16 Feb 2009
Director and secretary appointed mark wood
16 Feb 2009
Appointment terminated secretary elizabeth burke
15 Mar 2008
Particulars of a mortgage or charge / charge no: 1
17 Jan 2008
Incorporation

ELSON CONSTRUCTORS LIMITED Charges

13 March 2008
Debenture
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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