Company number 07714049
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address THE SLING CINDER BANK, NETHERTON, DUDLEY, WEST MIDLANDS, ENGLAND, DY2 9AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 077140490001 in full; Confirmation statement made on 20 July 2016 with updates; Registration of charge 077140490002, created on 23 June 2016. The most likely internet sites of ST. ELIGIUS GROUP LIMITED are www.steligiusgroup.co.uk, and www.st-eligius-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. St Eligius Group Limited is a Private Limited Company.
The company registration number is 07714049. St Eligius Group Limited has been working since 21 July 2011.
The present status of the company is Active. The registered address of St Eligius Group Limited is The Sling Cinder Bank Netherton Dudley West Midlands England Dy2 9aj. . CALLOWAY, Adam Scott is a Director of the company. Secretary JONES, Sandra has been resigned. Director LESTER, Peter has been resigned. Director WESTERN, Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
JONES, Sandra
Resigned: 20 February 2013
Appointed Date: 20 July 2012
Director
LESTER, Peter
Resigned: 20 July 2012
Appointed Date: 21 July 2011
71 years old
Director
WESTERN, Anthony
Resigned: 20 July 2012
Appointed Date: 21 July 2011
61 years old
Persons With Significant Control
Mr Adam Scott Calloway
Notified on: 20 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ST. ELIGIUS GROUP LIMITED Events
19 Jan 2017
Satisfaction of charge 077140490001 in full
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
27 Jun 2016
Registration of charge 077140490002, created on 23 June 2016
08 Jun 2016
Registered office address changed from West Midlands House Gipsy Lane Willenhall West Midlands WV13 2NA to The Sling Cinder Bank Netherton Dudley West Midlands DY2 9AJ on 8 June 2016
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 16 more events
17 Oct 2012
Termination of appointment of Peter Lester as a director
17 Oct 2012
Appointment of Mr Adam Calloway as a director
17 Oct 2012
Termination of appointment of Anthony Western as a director
17 Oct 2012
Appointment of Mrs Sandra Jones as a secretary
21 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
23 June 2016
Charge code 0771 4049 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
24 July 2014
Charge code 0771 4049 0001
Delivered: 1 August 2014
Status: Satisfied
on 19 January 2017
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…