ELSTEAD GROUP LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2QJ

Company number 03821753
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address ELSTEAD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 4,384 . The most likely internet sites of ELSTEAD GROUP LIMITED are www.elsteadgroup.co.uk, and www.elstead-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Hook Rail Station is 8.6 miles; to Basingstoke Rail Station is 9.6 miles; to Petersfield Rail Station is 10.3 miles; to Fleet Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elstead Group Limited is a Private Limited Company. The company registration number is 03821753. Elstead Group Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Elstead Group Limited is Elstead House Mill Lane Alton Hampshire Gu34 2qj. . LUCAS, Jonathan Charles is a Secretary of the company. LUCAS, Deborah is a Director of the company. LUCAS, Jonathan Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANLUND, Hew Richard Paddison has been resigned. Director LUCAS, Stephen Foster has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCAS, Jonathan Charles
Appointed Date: 09 August 1999
Director
LUCAS, Deborah
Appointed Date: 30 June 2014
54 years old
Director
LUCAS, Jonathan Charles
Appointed Date: 09 August 1999
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
GRANLUND, Hew Richard Paddison
Resigned: 31 July 2008
Appointed Date: 09 August 1999
82 years old
Director
LUCAS, Stephen Foster
Resigned: 20 April 2014
Appointed Date: 09 August 1999
89 years old

Persons With Significant Control

Mr Jonathan Charles Lucas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ELSTEAD GROUP LIMITED Events

18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 May 2016
Group of companies' accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4,384
22 Apr 2015
Group of companies' accounts made up to 31 July 2014
30 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 4,384
...
... and 40 more events
04 Nov 1999
Particulars of mortgage/charge
02 Nov 1999
Accounting reference date shortened from 31/08/00 to 31/07/00
02 Nov 1999
Ad 27/10/99--------- £ si 999@1=999 £ ic 1/1000
10 Aug 1999
Secretary resigned
09 Aug 1999
Incorporation

ELSTEAD GROUP LIMITED Charges

25 October 1999
Mortgage debenture
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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