ELLISTON STEADY & HAWES (BUILDING) LIMITED
IPSWICH

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Company number 02985453
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address CHAPEL LANE, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0JT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty 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 1 November 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of ELLISTON STEADY & HAWES (BUILDING) LIMITED are www.ellistonsteadyhawesbuilding.co.uk, and www.elliston-steady-hawes-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Elliston Steady Hawes Building Limited is a Private Limited Company. The company registration number is 02985453. Elliston Steady Hawes Building Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Elliston Steady Hawes Building 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAIRD, Richard has been resigned. Director ELLISTON, Derek John has been resigned. Director STEADY, Paul Ronald has been resigned. The company operates in "Construction of commercial buildings".


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: 01 November 1994
64 years old

Resigned Directors

Secretary
ELLISTON, Derek John
Resigned: 07 April 2004
Appointed Date: 01 November 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1994
Appointed Date: 01 November 1994

Director
BAIRD, Richard
Resigned: 31 December 2016
Appointed Date: 01 November 1994
65 years old

Director
ELLISTON, Derek John
Resigned: 07 April 2004
Appointed Date: 01 November 1994
77 years old

Director
STEADY, Paul Ronald
Resigned: 07 April 2004
Appointed Date: 01 November 1994
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 (BUILDING) LIMITED Events

20 Feb 2017
Termination of appointment of Richard Baird as a director on 31 December 2016
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
12 May 2016
Director's details changed for Daniel John Elliston on 18 November 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,000

...
... and 50 more events
27 Dec 1995
Return made up to 01/11/95; full list of members
15 Nov 1994
Accounting reference date notified as 30/11

15 Nov 1994
Ad 08/11/94--------- £ si 998@1=998 £ ic 2/1000

07 Nov 1994
Secretary resigned

01 Nov 1994
Incorporation

ELLISTON STEADY & HAWES (BUILDING) LIMITED Charges

20 April 2007
Legal charge
Delivered: 30 April 2007
Status: Outstanding
Persons entitled: Wo and Po Jolly Holdings LTD and the Kesgrave Covenant Limited
Description: Land at vincent drift grange farm estate kesgrave.