ELSTON PROFILES & COMPONENTS LIMITED
BRIERLEY HILL,

Hellopages » West Midlands » Dudley » DY5 3TF
Company number 05866042
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address UNIT 8 BEVAN INDUSTRIAL ESTATE, BRIERLEY HILL ROAD, BRIERLEY HILL,, WEST MIDLANDS, ENGLAND, DY5 3TF
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 January 2017 with no updates; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of ELSTON PROFILES & COMPONENTS LIMITED are www.elstonprofilescomponents.co.uk, and www.elston-profiles-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Elston Profiles Components Limited is a Private Limited Company. The company registration number is 05866042. Elston Profiles Components Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Elston Profiles Components Limited is Unit 8 Bevan Industrial Estate Brierley Hill Road Brierley Hill West Midlands England Dy5 3tf. . ELSTON, Christopher is a Secretary of the company. BROADHURST, John is a Director of the company. ELSTON, Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
ELSTON, Christopher
Appointed Date: 04 July 2006
Director
BROADHURST, John
Appointed Date: 04 July 2006
72 years old
Director
ELSTON, Christopher
Appointed Date: 04 July 2006
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Mr Christopher Elston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELSTON PROFILES & COMPONENTS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 26 January 2017 with no updates
23 Jan 2017
Confirmation statement made on 14 December 2016 with updates
01 Jun 2016
Registered office address changed from Unit 1 Shaw Road Dudley West Midlands DY2 8TS to 7 Bevan Industrial Estate Brierley Hill West Midlands DY5 3TF on 1 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 27 more events
18 Jul 2006
New secretary appointed;new director appointed
18 Jul 2006
Registered office changed on 18/07/06 from: unit G2 bullock street west bromwich B70 7HE
18 Jul 2006
Director resigned
18 Jul 2006
Secretary resigned
04 Jul 2006
Incorporation

ELSTON PROFILES & COMPONENTS LIMITED Charges

10 June 2009
Debenture
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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