ELAP HOLDINGS LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 1QG

Company number 06797659
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address C/O ELAP ENGINEERING LIMITED, FORT STREET, ACCRINGTON, LANCASHIRE, BB5 1QG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 50 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELAP HOLDINGS LIMITED are www.elapholdings.co.uk, and www.elap-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Elap Holdings Limited is a Private Limited Company. The company registration number is 06797659. Elap Holdings Limited has been working since 21 January 2009. The present status of the company is Active. The registered address of Elap Holdings Limited is C O Elap Engineering Limited Fort Street Accrington Lancashire Bb5 1qg. The company`s financial liabilities are £51.75k. It is £14.41k against last year. The cash in hand is £26.4k. It is £14.46k against last year. And the total assets are £88.86k, which is £14.41k against last year. NEWNS, David Thomas is a Secretary of the company. LORD, Christopher John is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


elap holdings Key Finiance

LIABILITIES £51.75k
+38%
CASH £26.4k
+121%
TOTAL ASSETS £88.86k
+19%
All Financial Figures

Current Directors

Secretary
NEWNS, David Thomas
Appointed Date: 21 January 2009
Director
LORD, Christopher John
Appointed Date: 21 January 2009
55 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 21 January 2009
Appointed Date: 21 January 2009
66 years old

Persons With Significant Control

Elap Engineering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELAP HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
11 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-co business 01/04/2015
  • RES13 ‐ Re-co business 01/04/2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50
...
... and 17 more events
28 Jan 2009
Registered office changed on 28/01/2009 from, 12 york place, leeds, west yorkshire, LS1 2DS, england
27 Jan 2009
Director appointed christopher john lord
27 Jan 2009
Appointment terminated director jonathon round
27 Jan 2009
Secretary appointed david thomas newns
21 Jan 2009
Incorporation

ELAP HOLDINGS LIMITED Charges

19 August 2011
Legal charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at fort street, accrington t/no…
2 June 2011
Debenture
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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