B.G. ELVINS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4AJ

Company number 03026573
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address HUXLEY HOUSE, 11 WILLIAM STREET, REDDITCH, WORCESTERSHIRE, B97 4AJ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3 . The most likely internet sites of B.G. ELVINS LIMITED are www.bgelvins.co.uk, and www.b-g-elvins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. B G Elvins Limited is a Private Limited Company. The company registration number is 03026573. B G Elvins Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of B G Elvins Limited is Huxley House 11 William Street Redditch Worcestershire B97 4aj. . HANLON, Maxine Ann is a Secretary of the company. ELVINS, Brian Gordon is a Director of the company. ELVINS, Darren is a Director of the company. HANLON, Maxine is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director HANLON, Maxine Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
HANLON, Maxine Ann
Appointed Date: 28 February 1995
Director
ELVINS, Brian Gordon
Appointed Date: 28 February 1995
81 years old
Director
ELVINS, Darren
Appointed Date: 06 December 1999
55 years old
Director
HANLON, Maxine
Appointed Date: 21 March 2011
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 February 1995
Appointed Date: 27 February 1995
Director
HANLON, Maxine Ann
Resigned: 03 March 2003
Appointed Date: 06 December 1999
76 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 February 1995
Appointed Date: 27 February 1995

Persons With Significant Control

Mr Brian Gordon Elvins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darren Elvins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.G. ELVINS LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3
16 Sep 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 3
...
... and 55 more events
17 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1995
Director resigned;new director appointed
07 Mar 1995
Secretary resigned;new secretary appointed
07 Mar 1995
Registered office changed on 07/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Feb 1995
Incorporation

B.G. ELVINS LIMITED Charges

29 January 1999
Mortgage
Delivered: 30 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property situate at charles street headless cross…

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