ELCOMPONENT LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3DY
Company number 01963289
Status Active
Incorporation Date 22 November 1985
Company Type Private Limited Company
Address UNIT 5 SOUTHMILL TRADING CENTRE, SOUTHMILL TRADING ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3DY
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions RES13 ‐ Re declare dividend in specie on ordinary shares in form of transfer of assets, co business 22/06/2016 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ELCOMPONENT LIMITED are www.elcomponent.co.uk, and www.elcomponent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.3 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elcomponent Limited is a Private Limited Company. The company registration number is 01963289. Elcomponent Limited has been working since 22 November 1985. The present status of the company is Active. The registered address of Elcomponent Limited is Unit 5 Southmill Trading Centre Southmill Trading Road Bishops Stortford Hertfordshire Cm23 3dy. . GYSIN, Charles William is a Secretary of the company. AISLABIE, Gary Robin is a Director of the company. GYSIN, Charles William is a Director of the company. GYSIN, James Edward is a Director of the company. Secretary FLEXTON, Cheryl Ann Sheppard has been resigned. Secretary GYSIN, Charles William has been resigned. Director CASADIO, Roberto has been resigned. Director FLEXTON, Cheryl Ann Sheppard has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
GYSIN, Charles William
Appointed Date: 31 December 1996
Director
AISLABIE, Gary Robin
Appointed Date: 02 January 2001
55 years old
Director
GYSIN, Charles William

69 years old
Director
GYSIN, James Edward
Appointed Date: 31 December 1996
61 years old

Resigned Directors

Secretary
FLEXTON, Cheryl Ann Sheppard
Resigned: 31 December 1996
Appointed Date: 06 June 1994
Secretary
GYSIN, Charles William
Resigned: 06 June 1994
Director
CASADIO, Roberto
Resigned: 06 June 1994
92 years old
Director
FLEXTON, Cheryl Ann Sheppard
Resigned: 31 December 1996
Appointed Date: 06 June 1994
71 years old

ELCOMPONENT LIMITED Events

18 Jul 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Resolutions
  • RES13 ‐ Re declare dividend in specie on ordinary shares in form of transfer of assets, co business 22/06/2016
01 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 42,000
04 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 70 more events
13 Apr 1988
Registered office changed on 13/04/88 from: high holborn house 52/54 high holborn london WC1V 6RE
13 Apr 1988
Accounting reference date shortened from 31/03 to 31/12
06 Jan 1988
Accounts for a small company made up to 31 March 1987
06 Jan 1988
Return made up to 14/05/87; full list of members
21 May 1986
Company name changed heliofern LIMITED\certificate issued on 21/05/86

ELCOMPONENT LIMITED Charges

26 June 2002
Guarantee & debenture
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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