Company number 09427371
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address C/O ELAP ENGINEERING LIMITED, FORT STREET, ACCRINGTON, LANCASHIRE, UNITED KINGDOM, BB5 1QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 28 February 2016 to 30 September 2015. The most likely internet sites of ELAP ENGINEERING GROUP LIMITED are www.elapengineeringgroup.co.uk, and www.elap-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Elap Engineering Group Limited is a Private Limited Company.
The company registration number is 09427371. Elap Engineering Group Limited has been working since 06 February 2015.
The present status of the company is Active. The registered address of Elap Engineering Group Limited is C O Elap Engineering Limited Fort Street Accrington Lancashire United Kingdom Bb5 1qg. The company`s financial liabilities are £0.15k. It is £0.05k against last year. The cash in hand is £0.15k. It is £0k against last year. . LORD, Christopher John is a Director of the company. The company operates in "Other service activities n.e.c.".
elap engineering group Key Finiance
LIABILITIES
£0.15k
+47%
CASH
£0.15k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Christopher John Lord
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Thomas Newns
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr David Anderton
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
ELAP ENGINEERING GROUP LIMITED Events
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Previous accounting period shortened from 28 February 2016 to 30 September 2015
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
15 Sep 2015
Memorandum and Articles of Association
...
... and 1 more events
07 Jul 2015
Statement of capital following an allotment of shares on 2 July 2015
20 May 2015
Statement of capital following an allotment of shares on 1 April 2015
20 May 2015
Resolutions
-
RES13 ‐
Re-sh pur agree sec 190 01/04/2015
-
RES13 ‐
Re-sh pur agree sec 190 01/04/2015
20 May 2015
Resolutions
-
RES13 ‐
01/04/2015
-
RES13 ‐
01/04/2015
06 Feb 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-06