ELEPHANTE SERVICE & MAINTENANCE LTD
RUNCORN

Hellopages » Cheshire » Halton » WA7 1QF

Company number 05422916
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 2 GODDARD ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1QF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 January 2017 with updates; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of ELEPHANTE SERVICE & MAINTENANCE LTD are www.elephanteservicemaintenance.co.uk, and www.elephante-service-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Elephante Service Maintenance Ltd is a Private Limited Company. The company registration number is 05422916. Elephante Service Maintenance Ltd has been working since 12 April 2005. The present status of the company is Active. The registered address of Elephante Service Maintenance Ltd is 2 Goddard Road Astmoor Industrial Estate Runcorn Cheshire Wa7 1qf. . BATE, Stephen Michael is a Secretary of the company. BATE, Stephen Michael is a Director of the company. LEAH, Derek is a Director of the company. Secretary PINE, Suzanne Marie has been resigned. Secretary SMITH, Graham Howard has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BATE, Michael Herbert has been resigned. Director PINE, Simon John has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BATE, Stephen Michael
Appointed Date: 18 February 2011
Director
BATE, Stephen Michael
Appointed Date: 01 November 2008
59 years old
Director
LEAH, Derek
Appointed Date: 01 November 2008
79 years old

Resigned Directors

Secretary
PINE, Suzanne Marie
Resigned: 30 April 2007
Appointed Date: 14 April 2005
Secretary
SMITH, Graham Howard
Resigned: 18 February 2011
Appointed Date: 30 April 2007
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 14 April 2005
Appointed Date: 12 April 2005
Director
BATE, Michael Herbert
Resigned: 01 September 2008
Appointed Date: 30 April 2007
86 years old
Director
PINE, Simon John
Resigned: 30 April 2007
Appointed Date: 14 April 2005
64 years old
Director
CREDITREFORM LIMITED
Resigned: 14 April 2005
Appointed Date: 12 April 2005

Persons With Significant Control

Mr Stephen Michael Bate
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ELEPHANTE SERVICE & MAINTENANCE LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2017
Confirmation statement made on 8 January 2017 with updates
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
09 Feb 2015
Annual return made up to 8 January 2015
Statement of capital on 2015-02-09
  • GBP 100
...
... and 40 more events
19 Apr 2005
New secretary appointed
19 Apr 2005
New director appointed
14 Apr 2005
Director resigned
14 Apr 2005
Secretary resigned
12 Apr 2005
Incorporation

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