ELOBAU VEHICLE COMPONENTS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 05024287
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Sub-division of shares on 20 April 2016; Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ELOBAU VEHICLE COMPONENTS LIMITED are www.elobauvehiclecomponents.co.uk, and www.elobau-vehicle-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elobau Vehicle Components Limited is a Private Limited Company. The company registration number is 05024287. Elobau Vehicle Components Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Elobau Vehicle Components Limited is Highland House Mayflower Close Chandler S Ford Eastleigh Hampshire So53 4ar. . LAPPIN, Carol Ann is a Secretary of the company. LAPPIN, Carol Ann is a Director of the company. LAPPIN, Peter Richard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAPPIN, Carol Ann
Appointed Date: 23 January 2004
Director
LAPPIN, Carol Ann
Appointed Date: 23 January 2004
83 years old
Director
LAPPIN, Peter Richard
Appointed Date: 23 January 2004
87 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mrs Carol Ann Lappin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ELOBAU VEHICLE COMPONENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
17 May 2016
Sub-division of shares on 20 April 2016
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 May 2016
Change of share class name or designation
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 30 more events
24 Feb 2004
Ad 09/02/04--------- £ si 1@1=1 £ ic 1/2
24 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
24 Feb 2004
Registered office changed on 24/02/04 from: cawley priory, south pallant chichester west sussex PO19 1SY
24 Feb 2004
New director appointed
23 Jan 2004
Incorporation

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