ELLISTON STEADY & HAWES (ALUMINIUM) LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0JT

Company number 02303784
Status Active
Incorporation Date 11 October 1988
Company Type Private Limited Company
Address CHAPEL LANE, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0JT
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Richard Baird as a director on 31 December 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of ELLISTON STEADY & HAWES (ALUMINIUM) LIMITED are www.ellistonsteadyhawesaluminium.co.uk, and www.elliston-steady-hawes-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Elliston Steady Hawes Aluminium Limited is a Private Limited Company. The company registration number is 02303784. Elliston Steady Hawes Aluminium Limited has been working since 11 October 1988. The present status of the company is Active. The registered address of Elliston Steady Hawes Aluminium Limited is Chapel Lane Great Blakenham Ipswich Suffolk Ip6 0jt. . PHILLIPS, Mark Clifford is a Secretary of the company. ELLISTON, Daniel John is a Director of the company. PHILLIPS, Mark Clifford is a Director of the company. Secretary ELLISTON, Derek John has been resigned. Director BAIRD, Richard has been resigned. Director CHILD, Terrence Albert has been resigned. Director ELLISTON, Derek John has been resigned. Director STEADY, Paul Ronald has been resigned. The company operates in "Glazing".


Current Directors

Secretary
PHILLIPS, Mark Clifford
Appointed Date: 07 April 2004

Director
ELLISTON, Daniel John
Appointed Date: 07 April 2004
46 years old

Director
PHILLIPS, Mark Clifford
Appointed Date: 07 April 2004
64 years old

Resigned Directors

Secretary
ELLISTON, Derek John
Resigned: 07 April 2004

Director
BAIRD, Richard
Resigned: 31 December 2016
Appointed Date: 07 April 2004
65 years old

Director
CHILD, Terrence Albert
Resigned: 31 December 2003
84 years old

Director
ELLISTON, Derek John
Resigned: 07 April 2004
77 years old

Director
STEADY, Paul Ronald
Resigned: 07 April 2004
77 years old

Persons With Significant Control

Elliston Steady & Hawes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLISTON STEADY & HAWES (ALUMINIUM) LIMITED Events

20 Feb 2017
Termination of appointment of Richard Baird as a director on 31 December 2016
08 Nov 2016
Confirmation statement made on 11 October 2016 with updates
08 Sep 2016
Accounts for a small company made up to 30 November 2015
12 May 2016
Director's details changed for Daniel John Elliston on 18 November 2015
28 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

...
... and 68 more events
14 Nov 1989
Memorandum and Articles of Association

13 Nov 1989
Registered office changed on 13/11/89 from: 2 baches street london N1 6UB

13 Nov 1989
Director resigned;new director appointed

08 Nov 1989
Company name changed eyebulge LIMITED\certificate issued on 09/11/89
11 Oct 1988
Incorporation