ELGIN ASSETS LIMITED
MANCHESTER CONWAY ASSETS LTD AQUAFERRY LTD

Hellopages » Greater Manchester » Manchester » M3 2EG

Company number 07337006
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 5TH FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET, 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 5 August 2015 Statement of capital on 2015-08-14 GBP 1 . The most likely internet sites of ELGIN ASSETS LIMITED are www.elginassets.co.uk, and www.elgin-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elgin Assets Limited is a Private Limited Company. The company registration number is 07337006. Elgin Assets Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Elgin Assets Limited is 5th Floor Maybrook House 40 Blackfriars Street 40 Blackfriars Street Manchester M3 2eg. . ROBERTS, Joseph is a Secretary of the company. BERKELEY, Andrew Spencer is a Director of the company. HAMMELBURGER, David Samuel is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


elgin assets Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBERTS, Joseph
Appointed Date: 10 August 2010
Director
BERKELEY, Andrew Spencer
Appointed Date: 10 August 2010
54 years old
Director
HAMMELBURGER, David Samuel
Appointed Date: 21 November 2011
55 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 10 August 2010
Appointed Date: 05 August 2010
55 years old

Persons With Significant Control

Mr Andrew Spencer Berkeley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ELGIN ASSETS LIMITED Events

16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
14 Aug 2015
Annual return made up to 5 August 2015
Statement of capital on 2015-08-14
  • GBP 1
28 May 2015
Accounts for a dormant company made up to 31 August 2014
06 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
...
... and 12 more events
10 Aug 2010
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 10 August 2010
10 Aug 2010
Appointment of Mr Andrew Berkeley as a director
10 Aug 2010
Appointment of Mr Joseph Roberts as a secretary
10 Aug 2010
Termination of appointment of Yomtov Jacobs as a director
05 Aug 2010
Incorporation

ELGIN ASSETS LIMITED Charges

22 December 2011
Standard security executed on 2 december 2011
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All and whole the tenant's interest in the lease of the…
2 December 2011
Debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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