Company number 03650060
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address WILSTHORPE LODGE BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5NE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 2
. The most likely internet sites of ELLESMERE PLAYGROUND PRODUCTS LTD are www.ellesmereplaygroundproducts.co.uk, and www.ellesmere-playground-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Beeston Rail Station is 3.9 miles; to Langley Mill Rail Station is 7.5 miles; to Bulwell Rail Station is 7.5 miles; to Hucknall Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellesmere Playground Products Ltd is a Private Limited Company.
The company registration number is 03650060. Ellesmere Playground Products Ltd has been working since 15 October 1998.
The present status of the company is Active. The registered address of Ellesmere Playground Products Ltd is Wilsthorpe Lodge Bostocks Lane Sandiacre Nottingham Ng10 5ne. . HARDY, Beverley Anne is a Secretary of the company. HARDY, Beverley Anne is a Director of the company. HARDY, Clive Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARDY, Derek has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 1998
Appointed Date: 15 October 1998
Director
HARDY, Derek
Resigned: 22 April 2003
Appointed Date: 19 October 1998
97 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 1998
Appointed Date: 15 October 1998
Persons With Significant Control
Mrs Beverley Anne Hardy
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Alan Hardy
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLESMERE PLAYGROUND PRODUCTS LTD Events
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 50 more events
27 Oct 1998
New secretary appointed;new director appointed
27 Oct 1998
Registered office changed on 27/10/98 from: wilsthorpe lodge bostocks lane sandiacre nottingham NG10 5NE
21 Oct 1998
Secretary resigned
21 Oct 1998
Director resigned
15 Oct 1998
Incorporation