THE GENERAL ELLIOT LIMITED
UXBRIDGE

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Company number 06746318
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address 1 ST. JOHNS ROAD, UXBRIDGE, MIDDLESEX, UB8 2UR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Confirmation statement made on 5 January 2017 with updates; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of THE GENERAL ELLIOT LIMITED are www.thegeneralelliot.co.uk, and www.the-general-elliot.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The General Elliot Limited is a Private Limited Company. The company registration number is 06746318. The General Elliot Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of The General Elliot Limited is 1 St Johns Road Uxbridge Middlesex Ub8 2ur. . CARPENTER, Susan is a Director of the company. Secretary CARPENTER, Gary has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director CARPENTER, Gary has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CARPENTER, Susan
Appointed Date: 08 August 2016
61 years old

Resigned Directors

Secretary
CARPENTER, Gary
Resigned: 08 August 2016
Appointed Date: 11 November 2008

Secretary
QA REGISTRARS LIMITED
Resigned: 11 November 2008
Appointed Date: 11 November 2008

Director
CARPENTER, Gary
Resigned: 08 August 2016
Appointed Date: 11 November 2008
66 years old

Director
COWAN, Graham Michael
Resigned: 11 November 2008
Appointed Date: 11 November 2008
82 years old

Persons With Significant Control

Mrs Susan Carpenter
Notified on: 8 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Gary Carpenter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE GENERAL ELLIOT LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Aug 2016
Appointment of Ms Susan Carpenter as a director on 8 August 2016
27 Aug 2016
Termination of appointment of Gary Carpenter as a director on 8 August 2016
...
... and 23 more events
20 Nov 2008
Registered office changed on 20/11/2008 from salisbury house 81 high street potters bar hertfordshire EN6 5AS united kingdom
13 Nov 2008
Registered office changed on 13/11/2008 from the studio st nicholas close elstree herts. WD6 3EW
13 Nov 2008
Appointment terminated director graham cowan
13 Nov 2008
Appointment terminated secretary qa registrars LIMITED
11 Nov 2008
Incorporation