ELSATEX LTD
ROCHESTER TOMSON IMPORTS LIMITED

Hellopages » Kent » Medway » ME2 2BD
Company number 05639679
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address C/O R SWAIN & SONS LTD, VULCAN HOUSE, PRIORY ROAD, ROCHESTER, KENT, ME2 2BD
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 2,000 . The most likely internet sites of ELSATEX LTD are www.elsatex.co.uk, and www.elsatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Elsatex Ltd is a Private Limited Company. The company registration number is 05639679. Elsatex Ltd has been working since 29 November 2005. The present status of the company is Active. The registered address of Elsatex Ltd is C O R Swain Sons Ltd Vulcan House Priory Road Rochester Kent Me2 2bd. . LOWE, Stephen is a Secretary of the company. LOWE, Stephen Christopher is a Director of the company. RAHMAN, Anny Sultana is a Director of the company. Secretary RAHMAN, Anny Sultana has been resigned. Director SINGH, Himat has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
LOWE, Stephen
Appointed Date: 14 August 2006
Director
LOWE, Stephen Christopher
Appointed Date: 30 November 2013
51 years old
Director
RAHMAN, Anny Sultana
Appointed Date: 29 November 2005
54 years old

Resigned Directors

Secretary
RAHMAN, Anny Sultana
Resigned: 04 August 2006
Appointed Date: 29 November 2005
Director
SINGH, Himat
Resigned: 07 August 2006
Appointed Date: 29 November 2005
47 years old

Persons With Significant Control

Mr Stephen Christopher Lowe
Notified on: 29 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anny Sultana Rahman
Notified on: 29 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELSATEX LTD Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2,000
22 Jun 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2,000
...
... and 27 more events
14 Sep 2006
Registered office changed on 14/09/06 from: 51 brambletree crescent rochester kent ME1 3LQ
07 Sep 2006
Company name changed tomson imports LIMITED\certificate issued on 07/09/06
29 Dec 2005
Director's particulars changed
22 Dec 2005
Secretary's particulars changed;director's particulars changed
29 Nov 2005
Incorporation

ELSATEX LTD Charges

27 February 2013
Debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2010
All assets debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Partnership Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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