JOHN ELIOT GROUP LIMITED
ALDERSHOT ACRE 945 LIMITED

Hellopages » Surrey » Guildford » GU12 5QE

Company number 05299780
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address UNIT 3 NEXUS PARK, LYSONS AVENUE ASH VALE, ALDERSHOT, HAMPSHIRE, GU12 5QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of JOHN ELIOT GROUP LIMITED are www.johneliotgroup.co.uk, and www.john-eliot-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ash Rail Station is 1.8 miles; to Blackwater Rail Station is 4.5 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Eliot Group Limited is a Private Limited Company. The company registration number is 05299780. John Eliot Group Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of John Eliot Group Limited is Unit 3 Nexus Park Lysons Avenue Ash Vale Aldershot Hampshire Gu12 5qe. . O'DONNELL, John Eliot is a Secretary of the company. SEYMOUR, Richard Daniel is a Director of the company. Secretary SEYMOUR, Richard Daniel has been resigned. Secretary FISHER SECRETARIES LIMITED has been resigned. Director O'DONNELL, John Eliot has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'DONNELL, John Eliot
Appointed Date: 15 February 2005
Director
SEYMOUR, Richard Daniel
Appointed Date: 15 February 2005
54 years old

Resigned Directors

Secretary
SEYMOUR, Richard Daniel
Resigned: 15 February 2005
Appointed Date: 08 February 2005
Secretary
FISHER SECRETARIES LIMITED
Resigned: 08 February 2005
Appointed Date: 29 November 2004
Director
O'DONNELL, John Eliot
Resigned: 15 February 2005
Appointed Date: 08 February 2005
72 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 08 February 2005
Appointed Date: 29 November 2004

Persons With Significant Control

Mr John Eliot O'Donnell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

JOHN ELIOT GROUP LIMITED Events

04 Oct 2016
Group of companies' accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Sep 2015
Group of companies' accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
17 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 30 more events
20 Apr 2005
Director resigned
20 Apr 2005
Secretary resigned
22 Feb 2005
Accounting reference date extended from 30/11/05 to 31/12/05
11 Feb 2005
Company name changed acre 945 LIMITED\certificate issued on 11/02/05
29 Nov 2004
Incorporation

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