ELDRAM SYSTEMS LIMITED
PULBOROUGH

Hellopages » West Sussex » Horsham » RH20 1DZ

Company number 03628390
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address 15 MASONS WAY, PULBOROUGH, WEST SUSSEX, RH20 1DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of ELDRAM SYSTEMS LIMITED are www.eldramsystems.co.uk, and www.eldram-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Billingshurst Rail Station is 3.7 miles; to Christs Hospital Rail Station is 8.1 miles; to Ford Rail Station is 10.4 miles; to Barnham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eldram Systems Limited is a Private Limited Company. The company registration number is 03628390. Eldram Systems Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of Eldram Systems Limited is 15 Masons Way Pulborough West Sussex Rh20 1dz. . MARDLE, Maureen is a Secretary of the company. MARDLE, Brian George is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARDLE, Maureen
Appointed Date: 08 September 1998

Director
MARDLE, Brian George
Appointed Date: 08 September 1998
79 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Mr Brian George Mardle
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ELDRAM SYSTEMS LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100

...
... and 38 more events
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Sep 1998
Incorporation