ELEA SOLUTIONS (UK) LIMITED
LIVERPOOL BAMFORD ROUSE LIMITED

Hellopages » Merseyside » Liverpool » L2 4TZ

Company number 09142263
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address ADDITIONS, 24 QUEEN AVENUE, DALE STREET, LIVERPOOL, ENGLAND, L2 4TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Anthony Paul Bamford as a director on 31 January 2017; Appointment of Mrs Angela Rustage as a secretary on 31 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02 . The most likely internet sites of ELEA SOLUTIONS (UK) LIMITED are www.eleasolutionsuk.co.uk, and www.elea-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elea Solutions Uk Limited is a Private Limited Company. The company registration number is 09142263. Elea Solutions Uk Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Elea Solutions Uk Limited is Additions 24 Queen Avenue Dale Street Liverpool England L2 4tz. . RUSTAGE, Angela is a Secretary of the company. BAMFORD, Anthony Paul is a Director of the company. WILDE, Timothy John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
RUSTAGE, Angela
Appointed Date: 31 January 2017
Director
BAMFORD, Anthony Paul
Appointed Date: 31 January 2017
76 years old
Director
WILDE, Timothy John
Appointed Date: 22 July 2014
63 years old

Persons With Significant Control

Mr Anthony Paul Bamford
Notified on: 22 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ELEA SOLUTIONS (UK) LIMITED Events

13 Feb 2017
Appointment of Mr Anthony Paul Bamford as a director on 31 January 2017
07 Feb 2017
Appointment of Mrs Angela Rustage as a secretary on 31 January 2017
12 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-02
09 Sep 2016
Accounts for a dormant company made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 22 July 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 31 July 2015
30 Sep 2015
Registered office address changed from 556 Leeds Road Wakefield West Yorkshire WF1 2DX to C/O Additions 24 Queen Avenue Dale Street Liverpool L2 4TZ on 30 September 2015
06 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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