ELG CARBON FIBRE LIMITED
DUDLEY RECYCLED CARBON FIBRE LIMITED RECYCLE CARBON FIBRE LIMITED

Hellopages » West Midlands » Dudley » WV14 8XR

Company number 05191512
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address CANNON BUSINESS PARK GOUGH ROAD, COSELEY, DUDLEY, WEST MIDLANDS, WV14 8XR
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,417.33 . The most likely internet sites of ELG CARBON FIBRE LIMITED are www.elgcarbonfibre.co.uk, and www.elg-carbon-fibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bloxwich Rail Station is 5.8 miles; to Bloxwich North Rail Station is 6.1 miles; to Bilbrook Rail Station is 6.8 miles; to Blakedown Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elg Carbon Fibre Limited is a Private Limited Company. The company registration number is 05191512. Elg Carbon Fibre Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Elg Carbon Fibre Limited is Cannon Business Park Gough Road Coseley Dudley West Midlands Wv14 8xr. . BARNES, Frazer John Charles is a Director of the company. DRAFZ, Detlef is a Director of the company. GEHR, Marco is a Director of the company. LANDWEHRMANN, Silke is a Director of the company. Secretary LINE, Stephen has been resigned. Secretary PRICE, Roy George has been resigned. Secretary PRICE, Sandra has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Secretary WILLIAMS, Verna Gail has been resigned. Secretary WRIGHT, Michael has been resigned. Director DAVIDSON, John has been resigned. Director LINE, Stephen has been resigned. Director MICHENON, Jean Paul has been resigned. Director PRICE, Lucy Sheridan has been resigned. Director PRICE, Roy George has been resigned. Director PRICE, Simon Royston has been resigned. Director SPAEKER, Norbert Ludger Johann has been resigned. Director SPAEKER, Norbert Ludger Johann has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. Director WRIGHT, Michael George has been resigned. Director YORK, John C has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
BARNES, Frazer John Charles
Appointed Date: 17 February 2014
61 years old
Director
DRAFZ, Detlef
Appointed Date: 21 September 2011
63 years old
Director
GEHR, Marco
Appointed Date: 29 October 2013
47 years old
Director
LANDWEHRMANN, Silke
Appointed Date: 08 November 2011
54 years old

Resigned Directors

Secretary
LINE, Stephen
Resigned: 29 October 2013
Appointed Date: 31 December 2012
Secretary
PRICE, Roy George
Resigned: 01 January 2006
Appointed Date: 05 August 2004
Secretary
PRICE, Sandra
Resigned: 21 September 2011
Appointed Date: 10 October 2005
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Secretary
WILLIAMS, Verna Gail
Resigned: 10 October 2005
Appointed Date: 05 August 2004
Secretary
WRIGHT, Michael
Resigned: 31 December 2012
Appointed Date: 21 September 2011
Director
DAVIDSON, John
Resigned: 20 March 2009
Appointed Date: 20 September 2004
71 years old
Director
LINE, Stephen
Resigned: 29 October 2013
Appointed Date: 17 December 2008
70 years old
Director
MICHENON, Jean Paul
Resigned: 08 November 2010
Appointed Date: 26 October 2009
73 years old
Director
PRICE, Lucy Sheridan
Resigned: 21 September 2011
Appointed Date: 26 October 2009
55 years old
Director
PRICE, Roy George
Resigned: 17 December 2008
Appointed Date: 05 August 2004
83 years old
Director
PRICE, Simon Royston
Resigned: 21 September 2011
Appointed Date: 26 October 2009
52 years old
Director
SPAEKER, Norbert Ludger Johann
Resigned: 31 December 2014
Appointed Date: 31 December 2012
68 years old
Director
SPAEKER, Norbert Ludger Johann
Resigned: 08 November 2011
Appointed Date: 21 September 2011
68 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Director
WRIGHT, Michael George
Resigned: 31 December 2012
Appointed Date: 21 September 2011
78 years old
Director
YORK, John C
Resigned: 08 November 2010
Appointed Date: 26 October 2009
78 years old

ELG CARBON FIBRE LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
01 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,417.33
01 Sep 2015
Termination of appointment of Norbert Ludger Johann Spaeker as a director on 31 December 2014
22 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 79 more events
12 Aug 2004
New secretary appointed
12 Aug 2004
Registered office changed on 12/08/04 from: c/o messrs eps pool meadow house pool meadow close solihull west midlands B91 3HS
04 Aug 2004
Director resigned
04 Aug 2004
Secretary resigned
28 Jul 2004
Incorporation

ELG CARBON FIBRE LIMITED Charges

1 November 2010
Debenture
Delivered: 3 November 2010
Status: Satisfied on 1 October 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Chattels mortgage
Delivered: 20 November 2009
Status: Satisfied on 1 October 2011
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Mesh belt furnace line-s/no.MC9120416.
26 October 2009
Debenture
Delivered: 11 November 2009
Status: Satisfied on 1 October 2011
Persons entitled: Rcf Credit Llc
Description: Fixed and floating charge over the undertaking and all…
26 October 2009
Debenture
Delivered: 11 November 2009
Status: Satisfied on 1 October 2011
Persons entitled: Milled Carbon Limited
Description: Fixed and floating charge over the undertaking and all…

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