ELLIOTT PROJECTS LIMITED
TEAM VALLEY, GATESHEAD,

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Company number 02409077
Status Active
Incorporation Date 28 July 1989
Company Type Private Limited Company
Address KEILDER HOUSE, LAKESIDE COURT,, 5TH AVENUE BUSINESS PARK,, TEAM VALLEY, GATESHEAD,, TYNE & WEAR, UNITED KINGDOM, NE11 0NL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Towneley House Station Road Rowlands Gill Tyne & Wear NE39 1QF to Keilder House, Lakeside Court, 5th Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0NL on 16 March 2016. The most likely internet sites of ELLIOTT PROJECTS LIMITED are www.elliottprojects.co.uk, and www.elliott-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Newcastle Rail Station is 2.3 miles; to Metrocentre Rail Station is 2.5 miles; to Blaydon Rail Station is 4.3 miles; to Chester-le-Street Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliott Projects Limited is a Private Limited Company. The company registration number is 02409077. Elliott Projects Limited has been working since 28 July 1989. The present status of the company is Active. The registered address of Elliott Projects Limited is Keilder House Lakeside Court 5th Avenue Business Park Team Valley Gateshead Tyne Wear United Kingdom Ne11 0nl. . ELLIOTT, Nicholas Charles is a Secretary of the company. ELLIOTT, Nicholas Charles is a Director of the company. PEARSON, David is a Director of the company. Secretary ELLIOTT, Linda May has been resigned. Secretary PEARSON, David has been resigned. Director ELLIOTT, Charles Anthony has been resigned. Director ELLIOTT, Linda May has been resigned. Director REED, Paul has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ELLIOTT, Nicholas Charles
Appointed Date: 18 May 2006
Director
ELLIOTT, Nicholas Charles
Appointed Date: 02 October 2007
54 years old
Director
PEARSON, David

69 years old

Resigned Directors

Secretary
ELLIOTT, Linda May
Resigned: 21 October 1998
Secretary
PEARSON, David
Resigned: 18 May 2006
Appointed Date: 21 October 1998
Director
ELLIOTT, Charles Anthony
Resigned: 09 March 2000
83 years old
Director
ELLIOTT, Linda May
Resigned: 21 October 1998
69 years old
Director
REED, Paul
Resigned: 12 October 2006
Appointed Date: 09 March 2000
69 years old

Persons With Significant Control

Mr David Pearson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nicholas Charles Elliott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIOTT PROJECTS LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Registered office address changed from Towneley House Station Road Rowlands Gill Tyne & Wear NE39 1QF to Keilder House, Lakeside Court, 5th Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0NL on 16 March 2016
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
27 Sep 1989
New director appointed
17 Aug 1989
Secretary resigned;new secretary appointed;new director appointed
11 Aug 1989
Wd 09/08/89 ad 31/07/89--------- £ si 998@1=998 £ ic 2/1000
11 Aug 1989
Accounting reference date notified as 31/07
28 Jul 1989
Incorporation

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