ELGIN BAY CONSULTANTS LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2QJ

Company number 04304053
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 9 OLD HALL GARDENS, CODDINGTON, NEWARK, NOTTINGHAMSHIRE, NG24 2QJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELGIN BAY CONSULTANTS LIMITED are www.elginbayconsultants.co.uk, and www.elgin-bay-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Rolleston Rail Station is 5.6 miles; to Swinderby Rail Station is 6.6 miles; to Bottesford Rail Station is 9.5 miles; to Elton & Orston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elgin Bay Consultants Limited is a Private Limited Company. The company registration number is 04304053. Elgin Bay Consultants Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Elgin Bay Consultants Limited is 9 Old Hall Gardens Coddington Newark Nottinghamshire Ng24 2qj. The company`s financial liabilities are £35.28k. It is £27.75k against last year. And the total assets are £87.44k, which is £32.26k against last year. COVE, Susan Jane is a Secretary of the company. COVE, Nigel Richard is a Director of the company. COVE, Susan Jane is a Director of the company. Secretary SCHOFIELD, Steven William has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


elgin bay consultants Key Finiance

LIABILITIES £35.28k
+368%
CASH n/a
TOTAL ASSETS £87.44k
+58%
All Financial Figures

Current Directors

Secretary
COVE, Susan Jane
Appointed Date: 16 October 2007
Director
COVE, Nigel Richard
Appointed Date: 12 October 2001
70 years old
Director
COVE, Susan Jane
Appointed Date: 15 April 2002
67 years old

Resigned Directors

Secretary
SCHOFIELD, Steven William
Resigned: 16 October 2007
Appointed Date: 12 October 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Mr Nigel Richard Cove
Notified on: 12 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Cove
Notified on: 12 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELGIN BAY CONSULTANTS LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 200
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
30 Oct 2001
Director resigned
30 Oct 2001
Registered office changed on 30/10/01 from: 12 york place leeds west yorkshire LS1 2DS
30 Oct 2001
New secretary appointed
30 Oct 2001
New director appointed
12 Oct 2001
Incorporation

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