ELMIA DEVELOPMENTS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L1 9ER

Company number 04807986
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 3 in full; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ELMIA DEVELOPMENTS LIMITED are www.elmiadevelopments.co.uk, and www.elmia-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and five months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmia Developments Limited is a Private Limited Company. The company registration number is 04807986. Elmia Developments Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Elmia Developments Limited is 61 Rodney Street Liverpool Merseyside L1 9er. The company`s financial liabilities are £162.02k. It is £-318.23k against last year. The cash in hand is £85.83k. It is £82.29k against last year. And the total assets are £1135.17k, which is £235.25k against last year. GOULDSON, Patricia is a Secretary of the company. GOULDSON, John is a Director of the company. ROCHE, Mark David is a Director of the company. Secretary ROCHE, Mark David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


elmia developments Key Finiance

LIABILITIES £162.02k
-67%
CASH £85.83k
+2322%
TOTAL ASSETS £1135.17k
+26%
All Financial Figures

Current Directors

Secretary
GOULDSON, Patricia
Appointed Date: 16 January 2006

Director
GOULDSON, John
Appointed Date: 23 June 2003
54 years old

Director
ROCHE, Mark David
Appointed Date: 23 June 2003
52 years old

Resigned Directors

Secretary
ROCHE, Mark David
Resigned: 16 January 2006
Appointed Date: 23 June 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003

ELMIA DEVELOPMENTS LIMITED Events

11 Jul 2016
Satisfaction of charge 3 in full
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
09 Sep 2003
New secretary appointed;new director appointed
08 Sep 2003
Ad 23/06/03--------- £ si 99@1=99 £ ic 1/100
23 Jun 2003
Incorporation

ELMIA DEVELOPMENTS LIMITED Charges

30 January 2008
Legal charge
Delivered: 16 February 2008
Status: Satisfied on 11 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land to the south of moscow drive liverpool t/no…
7 November 2006
Legal charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of field road new brighton wirral…
18 October 2005
Debenture
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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