ELMLEIGH ELECTRICAL SYSTEMS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 1EG

Company number 05865810
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address 167 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 1EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELMLEIGH ELECTRICAL SYSTEMS LIMITED are www.elmleighelectricalsystems.co.uk, and www.elmleigh-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Elmleigh Electrical Systems Limited is a Private Limited Company. The company registration number is 05865810. Elmleigh Electrical Systems Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Elmleigh Electrical Systems Limited is 167 London Road Leicester Leicestershire Le2 1eg. . SLIWINSKI, Louise is a Secretary of the company. SLIWINSKI, Louise is a Director of the company. SLIWINSKI, Simon Daniel is a Director of the company. Secretary EDWARDS, Vivienne has been resigned. Director SLIWINSKI, Kazimierz Stanislaw has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SLIWINSKI, Louise
Appointed Date: 25 October 2012
Director
SLIWINSKI, Louise
Appointed Date: 23 July 2007
75 years old
Director
SLIWINSKI, Simon Daniel
Appointed Date: 04 July 2006
51 years old

Resigned Directors

Secretary
EDWARDS, Vivienne
Resigned: 25 October 2012
Appointed Date: 04 July 2006
Director
SLIWINSKI, Kazimierz Stanislaw
Resigned: 08 November 2012
Appointed Date: 04 July 2006
77 years old

Persons With Significant Control

Mr Simon Daniel Sliwinski
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louise Sliwinski
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMLEIGH ELECTRICAL SYSTEMS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
12 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
18 Oct 2007
Accounts for a dormant company made up to 31 May 2007
18 Oct 2007
Accounting reference date shortened from 31/07/07 to 31/05/07
24 Aug 2007
New director appointed
09 Jul 2007
Return made up to 04/07/07; full list of members
04 Jul 2006
Incorporation

ELMLEIGH ELECTRICAL SYSTEMS LIMITED Charges

13 December 2007
Debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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