ELMFIELD PROPERTY DEVELOPMENTS LIMITED
HIGHER KINNERTON

Hellopages » Flintshire » Flintshire » CH4 9AU

Company number 06389861
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address ELMFIELD FARM, MIDDLE LANE, HIGHER KINNERTON, FLINTSHIRE, CH4 9AU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of ELMFIELD PROPERTY DEVELOPMENTS LIMITED are www.elmfieldpropertydevelopments.co.uk, and www.elmfield-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Elmfield Property Developments Limited is a Private Limited Company. The company registration number is 06389861. Elmfield Property Developments Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Elmfield Property Developments Limited is Elmfield Farm Middle Lane Higher Kinnerton Flintshire Ch4 9au. . HAMPTON, Simon Mark is a Director of the company. Secretary DARCY, Adrienne Lisa has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director D'ARCY, Adrienne Lisa has been resigned. Director HAMPTON, Simon Mark has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HAMPTON, Simon Mark
Appointed Date: 01 August 2011
60 years old

Resigned Directors

Secretary
DARCY, Adrienne Lisa
Resigned: 01 August 2011
Appointed Date: 04 October 2007
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 04 October 2007
Appointed Date: 04 October 2007
Director
D'ARCY, Adrienne Lisa
Resigned: 01 August 2011
Appointed Date: 06 April 2010
60 years old
Director
HAMPTON, Simon Mark
Resigned: 31 May 2010
Appointed Date: 04 October 2007
60 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Persons With Significant Control

Mr Simon Mark Hampton
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ELMFIELD PROPERTY DEVELOPMENTS LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1
...
... and 20 more events
29 Oct 2007
Director resigned
29 Oct 2007
Secretary resigned
29 Oct 2007
New director appointed
29 Oct 2007
New secretary appointed
04 Oct 2007
Incorporation

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