ELIZABETH CLOSE HOLDINGS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1TW

Company number 06126443
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of ELIZABETH CLOSE HOLDINGS LIMITED are www.elizabethcloseholdings.co.uk, and www.elizabeth-close-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elizabeth Close Holdings Limited is a Private Limited Company. The company registration number is 06126443. Elizabeth Close Holdings Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Elizabeth Close Holdings Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . MUCKLOW, Jason is a Secretary of the company. MUCKLOW, Jason is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MUCKLOW, Allan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MUCKLOW, Jason
Appointed Date: 23 February 2007

Director
MUCKLOW, Jason
Appointed Date: 23 February 2007
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Director
MUCKLOW, Allan
Resigned: 16 November 2010
Appointed Date: 23 February 2007
87 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Jason Mucklow
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ELIZABETH CLOSE HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
21 Mar 2016
Accounts for a dormant company made up to 29 February 2016
16 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

28 Jul 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 18 more events
28 Mar 2007
New director appointed
28 Mar 2007
New secretary appointed;new director appointed
21 Mar 2007
Secretary resigned
21 Mar 2007
Director resigned
23 Feb 2007
Incorporation