ELMHURST ENERGY SYSTEMS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE17 4HB

Company number 02805846
Status Active
Incorporation Date 1 April 1993
Company Type Private Limited Company
Address UNIT 16, ST JOHNS BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 ; Appointment of Trusha Lakhani as a secretary on 26 February 2016. The most likely internet sites of ELMHURST ENERGY SYSTEMS LIMITED are www.elmhurstenergysystems.co.uk, and www.elmhurst-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Narborough Rail Station is 8.3 miles; to South Wigston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmhurst Energy Systems Limited is a Private Limited Company. The company registration number is 02805846. Elmhurst Energy Systems Limited has been working since 01 April 1993. The present status of the company is Active. The registered address of Elmhurst Energy Systems Limited is Unit 16 St Johns Business Park Lutterworth Leicestershire Le17 4hb. . LAKHANI, Trusha is a Secretary of the company. GANTLEY, Matthew John is a Director of the company. LAKHANI, Trusha is a Director of the company. O'HARA, Stephen John is a Director of the company. REED, Martyn Hedley is a Director of the company. Secretary O'HARA, Stephen has been resigned. Secretary O'HARA, Victoria Kate has been resigned. Secretary PATTISON, Charles Rodney has been resigned. Secretary WEST, Sara Jane has been resigned. Director DAINTON, Stuart David has been resigned. Director DUNN, Gavin Neil, Dr has been resigned. Director HALES, Peter John has been resigned. Director LOVE, Robert Henry has been resigned. Director PATTISON, Charles Rodney has been resigned. Director PATTISON, Claire Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAKHANI, Trusha
Appointed Date: 26 February 2016

Director
GANTLEY, Matthew John
Appointed Date: 01 January 2014
54 years old

Director
LAKHANI, Trusha
Appointed Date: 01 July 2015
59 years old

Director
O'HARA, Stephen John
Appointed Date: 03 April 2000
55 years old

Director
REED, Martyn Hedley
Appointed Date: 01 July 2013
61 years old

Resigned Directors

Secretary
O'HARA, Stephen
Resigned: 15 December 2003
Appointed Date: 16 December 2000

Secretary
O'HARA, Victoria Kate
Resigned: 26 February 2016
Appointed Date: 15 April 2014

Secretary
PATTISON, Charles Rodney
Resigned: 16 December 2000
Appointed Date: 06 May 1993

Secretary
WEST, Sara Jane
Resigned: 15 April 2014
Appointed Date: 15 December 2003

Director
DAINTON, Stuart David
Resigned: 30 April 2015
Appointed Date: 17 June 2013
60 years old

Director
DUNN, Gavin Neil, Dr
Resigned: 28 March 2013
Appointed Date: 01 June 2008
50 years old

Director
HALES, Peter John
Resigned: 31 December 2010
Appointed Date: 01 October 2005
82 years old

Director
LOVE, Robert Henry
Resigned: 16 December 2000
Appointed Date: 06 May 1993
88 years old

Director
PATTISON, Charles Rodney
Resigned: 09 April 2004
Appointed Date: 06 May 1993
79 years old

Director
PATTISON, Claire Ann
Resigned: 11 July 2007
Appointed Date: 01 July 2004
55 years old

ELMHURST ENERGY SYSTEMS LIMITED Events

12 Dec 2016
Accounts for a small company made up to 31 March 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

18 Mar 2016
Appointment of Trusha Lakhani as a secretary on 26 February 2016
18 Mar 2016
Termination of appointment of Victoria Kate O'hara as a secretary on 26 February 2016
14 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 87 more events
18 May 1993
Secretary resigned;new secretary appointed;new director appointed

18 May 1993
Director resigned;new director appointed

18 May 1993
Registered office changed on 18/05/93 from: 16 st. John st london EC1M 4AY

17 May 1993
Company name changed formatlock LIMITED\certificate issued on 18/05/93
01 Apr 1993
Incorporation