ELEVATOR-PLANNING (U.K.) LIMITED
ILFORD

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Company number 04431789
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address 18 RAVENINGS PARADE, 39 GOODMAYES ROAD, ILFORD, ESSEX, IG3 9NR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ELEVATOR-PLANNING (U.K.) LIMITED are www.elevatorplanninguk.co.uk, and www.elevator-planning-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Elevator Planning U K Limited is a Private Limited Company. The company registration number is 04431789. Elevator Planning U K Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Elevator Planning U K Limited is 18 Ravenings Parade 39 Goodmayes Road Ilford Essex Ig3 9nr. . MCINTOSH, Carole is a Secretary of the company. MCINTOSH, Kenneth Paul is a Director of the company. Secretary MCINTOSH, Kenneth Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCINTOSH, Carole has been resigned. Director OSBORN, George Robert has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MCINTOSH, Carole
Appointed Date: 01 February 2006
Director
MCINTOSH, Kenneth Paul
Appointed Date: 03 May 2002
65 years old

Resigned Directors

Secretary
MCINTOSH, Kenneth Paul
Resigned: 01 February 2006
Appointed Date: 03 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Director
MCINTOSH, Carole
Resigned: 01 February 2006
Appointed Date: 01 November 2005
64 years old
Director
OSBORN, George Robert
Resigned: 01 November 2005
Appointed Date: 03 May 2002
74 years old

ELEVATOR-PLANNING (U.K.) LIMITED Events

26 Jan 2017
Total exemption full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
24 Mar 2016
Total exemption full accounts made up to 31 March 2015
17 Mar 2016
Director's details changed for Kenneth Paul Mcintosh on 1 January 2015
02 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
...
... and 32 more events
03 Apr 2004
Total exemption small company accounts made up to 31 May 2003
19 Sep 2003
Particulars of mortgage/charge
01 Jun 2003
Return made up to 03/05/03; full list of members
03 May 2002
Secretary resigned
03 May 2002
Incorporation

ELEVATOR-PLANNING (U.K.) LIMITED Charges

11 September 2003
Debenture
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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