ELTA GROUP BUILDING SERVICES LIMITED
KINGSWINFORD EGL SERVICES LIMITED

Hellopages » West Midlands » Dudley » DY6 7US

Company number 06673324
Status Active
Incorporation Date 14 August 2008
Company Type Private Limited Company
Address UNIT 46 THIRD AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7US
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Termination of appointment of Alan Robert Macklin as a director on 23 March 2016. The most likely internet sites of ELTA GROUP BUILDING SERVICES LIMITED are www.eltagroupbuildingservices.co.uk, and www.elta-group-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Elta Group Building Services Limited is a Private Limited Company. The company registration number is 06673324. Elta Group Building Services Limited has been working since 14 August 2008. The present status of the company is Active. The registered address of Elta Group Building Services Limited is Unit 46 Third Avenue Pensnett Trading Estate Kingswinford West Midlands Dy6 7us. . HUNT, Susan Dawn is a Secretary of the company. BALL, David Leslie is a Director of the company. Secretary MOORE, Christopher James has been resigned. Director COOPER, Gregory John has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director HUNT, Susan Dawn has been resigned. Director MACKLIN, Alan Robert has been resigned. Director MOORE, Christopher James has been resigned. Director PRICE, David John has been resigned. Director ROSE, Dennis James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HUNT, Susan Dawn
Appointed Date: 16 March 2012
Director
BALL, David Leslie
Appointed Date: 18 August 2008
58 years old

Resigned Directors

Secretary
MOORE, Christopher James
Resigned: 31 January 2012
Appointed Date: 18 August 2008
Director
COOPER, Gregory John
Resigned: 30 April 2013
Appointed Date: 01 February 2009
50 years old
Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2008
Appointed Date: 14 August 2008
Director
HUNT, Susan Dawn
Resigned: 23 March 2016
Appointed Date: 01 February 2009
61 years old
Director
MACKLIN, Alan Robert
Resigned: 23 March 2016
Appointed Date: 01 February 2009
68 years old
Director
MOORE, Christopher James
Resigned: 31 January 2012
Appointed Date: 01 February 2009
64 years old
Director
PRICE, David John
Resigned: 03 June 2010
Appointed Date: 18 August 2008
66 years old
Director
ROSE, Dennis James
Resigned: 04 November 2009
Appointed Date: 01 February 2009
74 years old

Persons With Significant Control

Elta Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELTA GROUP BUILDING SERVICES LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 14 August 2016 with updates
16 Jun 2016
Termination of appointment of Alan Robert Macklin as a director on 23 March 2016
16 Jun 2016
Termination of appointment of Susan Dawn Hunt as a director on 23 March 2016
24 Mar 2016
Company name changed egl services LIMITED\certificate issued on 24/03/16
  • RES15 ‐ Change company name resolution on 2016-03-23
...
... and 32 more events
21 Aug 2008
Secretary appointed christopher james moore
21 Aug 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
21 Aug 2008
Registered office changed on 21/08/2008 from unit 46 third avenue pensnett trading estate kingswinford west midlands DY6 7US
15 Aug 2008
Appointment terminated director form 10 directors fd LTD
14 Aug 2008
Incorporation

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