Company number 08740228
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Joyce Mclaughlin as a director on 24 October 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-18
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-06
. The most likely internet sites of ELLIOT PROPERTY CONSTRUCTION LIMITED are www.elliotpropertyconstruction.co.uk, and www.elliot-property-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliot Property Construction Limited is a Private Limited Company.
The company registration number is 08740228. Elliot Property Construction Limited has been working since 21 October 2013.
The present status of the company is Active. The registered address of Elliot Property Construction Limited is 116 Duke Street Liverpool Merseyside L1 5jw. . LAWLESS, Elliot Philip is a Director of the company. Director MCLAUGHLIN, Joyce has been resigned. Director MULCAHY, Stephen Gavin has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Director
MCLAUGHLIN, Joyce
Resigned: 24 October 2016
Appointed Date: 13 April 2015
60 years old
Persons With Significant Control
Miss Joyce Mclaughlin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ELLIOT PROPERTY CONSTRUCTION LIMITED Events
03 Feb 2017
Termination of appointment of Joyce Mclaughlin as a director on 24 October 2016
19 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-18
09 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-06
07 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-04
28 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-27
...
... and 5 more events
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Jul 2015
Registered office address changed from 16 College Road Crosby Liverpool Merseyside L23 0RW to 116 Duke Street Liverpool Merseyside L1 5JW on 6 July 2015
14 Apr 2015
Appointment of Miss Joyce Mclaughlin as a director on 13 April 2015
18 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)