ELMS AVIATION LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA
Company number 09436348
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, UNITED KINGDOM, PL4 0RA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ELMS AVIATION LIMITED are www.elmsaviation.co.uk, and www.elms-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Elms Aviation Limited is a Private Limited Company. The company registration number is 09436348. Elms Aviation Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Elms Aviation Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth United Kingdom Pl4 0ra. . CROOK, Warren Henry is a Director of the company. MINTERN, Richard Christopher is a Director of the company. Director BARRAND, Derek Marshall has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CROOK, Warren Henry
Appointed Date: 17 February 2016
61 years old
Director
MINTERN, Richard Christopher
Appointed Date: 10 January 2017
64 years old

Resigned Directors

Director
BARRAND, Derek Marshall
Resigned: 08 September 2016
Appointed Date: 12 February 2015
56 years old

Persons With Significant Control

Certa360 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELMS AVIATION LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Jan 2017
Statement of company's objects
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017
Appointment of Mr Richard Christopher Mintern as a director on 10 January 2017
11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 0 more events
13 Sep 2016
Termination of appointment of Derek Marshall Barrand as a director on 8 September 2016
17 Feb 2016
Appointment of Mr Warren Henry Crook as a director on 17 February 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
29 Oct 2015
Current accounting period extended from 28 February 2016 to 31 May 2016
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 100

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