ELM SITE SERVICES (UK) LIMITED
HORNCHURCH

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Company number 06391787
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of ELM SITE SERVICES (UK) LIMITED are www.elmsiteservicesuk.co.uk, and www.elm-site-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elm Site Services Uk Limited is a Private Limited Company. The company registration number is 06391787. Elm Site Services Uk Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Elm Site Services Uk Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . WALPOLE, Mark Brian is a Secretary of the company. STEEL, Michael Richard is a Director of the company. WALPOLE, Mark Brian is a Director of the company. Secretary LITTLE, Karen has been resigned. Director CATLEY, Andrew has been resigned. Director EVERITT, Michael Charles has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WALPOLE, Mark Brian
Appointed Date: 08 October 2007
Director
STEEL, Michael Richard
Appointed Date: 08 October 2007
63 years old
Director
WALPOLE, Mark Brian
Appointed Date: 08 October 2007
62 years old

Resigned Directors

Secretary
LITTLE, Karen
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Director
CATLEY, Andrew
Resigned: 08 October 2007
Appointed Date: 08 October 2007
61 years old
Director
EVERITT, Michael Charles
Resigned: 04 July 2011
Appointed Date: 08 October 2007
61 years old

Persons With Significant Control

Mr Michael Richard Steel
Notified on: 30 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Brian Walpole
Notified on: 30 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELM SITE SERVICES (UK) LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
23 Apr 2015
Accounts for a dormant company made up to 31 October 2014
18 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 22 more events
15 Oct 2007
New secretary appointed
15 Oct 2007
New director appointed
15 Oct 2007
Director resigned
15 Oct 2007
Secretary resigned
08 Oct 2007
Incorporation

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