E.S.L. ELECTROMECH LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 4UD

Company number 04257444
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 4 CORMORANT DRIVE, RUNCORN, CHESHIRE, WA7 4UD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of E.S.L. ELECTROMECH LIMITED are www.eslelectromech.co.uk, and www.e-s-l-electromech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. E S L Electromech Limited is a Private Limited Company. The company registration number is 04257444. E S L Electromech Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of E S L Electromech Limited is 4 Cormorant Drive Runcorn Cheshire Wa7 4ud. . SANTLEY, Elaine Mary is a Secretary of the company. SANTLEY, Edwin Thomas is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
SANTLEY, Elaine Mary
Appointed Date: 10 September 2001
Director
SANTLEY, Edwin Thomas
Appointed Date: 10 September 2001
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 September 2001
Appointed Date: 23 July 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 September 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Edwin Thomas Santley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elaine Mary Santley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.S.L. ELECTROMECH LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10
05 May 2015
Registered office address changed from 110/114 Duke St Liverpool L1 5AG to 4 Cormorant Drive Runcorn Cheshire WA7 4UD on 5 May 2015
...
... and 33 more events
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
13 Sep 2001
New director appointed
13 Sep 2001
New secretary appointed
23 Jul 2001
Incorporation

E.S.L. ELECTROMECH LIMITED Charges

6 April 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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