ELDAN HOLDINGS LIMITED
LEEDS

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Company number 03939311
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address LYNDA MARILYN HOUSE, MILL GREEN, LEEDS, WEST YORKSHIRE, LS12 6HE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital on 28 November 2016 GBP 12,001 ; Resolutions RES13 ‐ Redeemable pref shares redeemed 28/11/2016 . The most likely internet sites of ELDAN HOLDINGS LIMITED are www.eldanholdings.co.uk, and www.eldan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eldan Holdings Limited is a Private Limited Company. The company registration number is 03939311. Eldan Holdings Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Eldan Holdings Limited is Lynda Marilyn House Mill Green Leeds West Yorkshire Ls12 6he. . BOOTH, Tracey is a Secretary of the company. BOOTH, Tracey Anne is a Director of the company. NEWMAN, Timothy is a Director of the company. WEINER, Spencer Elliott is a Director of the company. Secretary ROY, Sarah Jane has been resigned. Secretary WEINER, Spencer Elliott has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COHEN, Daniel Andrew has been resigned. Director COHEN, Henry Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BOOTH, Tracey
Appointed Date: 02 February 2007
Director
BOOTH, Tracey Anne
Appointed Date: 01 December 2016
61 years old
Director
NEWMAN, Timothy
Appointed Date: 01 December 2016
49 years old
Director
WEINER, Spencer Elliott
Appointed Date: 01 December 2016
56 years old

Resigned Directors

Secretary
ROY, Sarah Jane
Resigned: 06 September 2005
Appointed Date: 04 April 2000
Secretary
WEINER, Spencer Elliott
Resigned: 02 February 2007
Appointed Date: 06 September 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 April 2000
Appointed Date: 03 March 2000
Director
COHEN, Daniel Andrew
Resigned: 02 December 2016
Appointed Date: 04 April 2000
53 years old
Director
COHEN, Henry Michael
Resigned: 01 December 2016
Appointed Date: 04 April 2000
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 April 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Tst Textiles Limited
Notified on: 1 December 2016
Nature of control: Has significant influence or control

ELDAN HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Feb 2017
Statement of capital on 28 November 2016
  • GBP 12,001
22 Dec 2016
Resolutions
  • RES13 ‐ Redeemable pref shares redeemed 28/11/2016
07 Dec 2016
Termination of appointment of Henry Michael Cohen as a director on 1 December 2016
07 Dec 2016
Termination of appointment of Daniel Andrew Cohen as a director on 2 December 2016
...
... and 63 more events
05 May 2000
New director appointed
05 May 2000
Director resigned
05 May 2000
Secretary resigned
05 May 2000
Registered office changed on 05/05/00 from: 12 york place, leeds, west yorkshire LS1 2DS
03 Mar 2000
Incorporation

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