ELFORLIGHT LIMITED
DAVENTRY OPTIONLIKE LIMITED

Hellopages » Northamptonshire » Daventry » NN11 8RB

Company number 03349677
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 4B BRUNEL CLOSE, DRAYTON FIELDS, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELFORLIGHT LIMITED are www.elforlight.co.uk, and www.elforlight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Rugby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elforlight Limited is a Private Limited Company. The company registration number is 03349677. Elforlight Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Elforlight Limited is 4b Brunel Close Drayton Fields Daventry Northamptonshire Nn11 8rb. . OAKES, Keith is a Secretary of the company. OAKES, Keith is a Director of the company. Secretary WATSON, Kent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EBDON, Stephen Ralph Lindsey has been resigned. Director EBDON, Stephen Ralph Lindsey has been resigned. Director GIBSON, David George has been resigned. Director JENNY, Simon, Dr has been resigned. Director SHARRATT, Martin John has been resigned. Director WATSON, Kent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OAKES, Keith
Appointed Date: 01 January 2003

Director
OAKES, Keith
Appointed Date: 28 April 1997
67 years old

Resigned Directors

Secretary
WATSON, Kent
Resigned: 31 December 2002
Appointed Date: 28 April 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1997
Appointed Date: 10 April 1997

Director
EBDON, Stephen Ralph Lindsey
Resigned: 30 September 2010
Appointed Date: 01 March 2007
78 years old

Director
EBDON, Stephen Ralph Lindsey
Resigned: 25 March 2002
Appointed Date: 15 April 2000
78 years old

Director
GIBSON, David George
Resigned: 09 September 2005
Appointed Date: 19 August 2002
72 years old

Director
JENNY, Simon, Dr
Resigned: 01 February 2015
Appointed Date: 04 July 1997
71 years old

Director
SHARRATT, Martin John
Resigned: 28 February 2001
Appointed Date: 15 April 2000
62 years old

Director
WATSON, Kent
Resigned: 01 January 2003
Appointed Date: 10 April 1997
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mr Keith Oakes
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ELFORLIGHT LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 137,759

16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
12 May 1997
Director resigned
12 May 1997
New director appointed
12 May 1997
New secretary appointed
12 May 1997
Registered office changed on 12/05/97 from: 1 mitchell lane bristol BS1 6BU
10 Apr 1997
Incorporation

ELFORLIGHT LIMITED Charges

19 September 2002
Debenture
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1997
Debenture
Delivered: 8 October 1997
Status: Satisfied on 18 May 2015
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…