ELSTON & SONS LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 1SN

Company number 05383113
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 14 PARK STREET, TREFOREST, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 1SN
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of ELSTON & SONS LIMITED are www.elstonsons.co.uk, and www.elston-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cwmbach Rail Station is 8.4 miles; to Cathays Rail Station is 9.6 miles; to Cardiff Central Rail Station is 10.2 miles; to Grangetown (Cardiff) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elston Sons Limited is a Private Limited Company. The company registration number is 05383113. Elston Sons Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Elston Sons Limited is 14 Park Street Treforest Pontypridd Rhondda Cynon Taff Cf37 1sn. . ELSTON, Matthew John is a Director of the company. Secretary ELSTON, Stacey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
ELSTON, Matthew John
Appointed Date: 04 March 2005
54 years old

Resigned Directors

Secretary
ELSTON, Stacey
Resigned: 01 April 2013
Appointed Date: 04 March 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005

Persons With Significant Control

Mr Matthew John Elston
Notified on: 4 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more

ELSTON & SONS LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1

...
... and 31 more events
25 Apr 2005
Director resigned
25 Apr 2005
New secretary appointed
25 Apr 2005
New director appointed
25 Apr 2005
Registered office changed on 25/04/05 from: marquess court 69 southampton row london WC1B 4ET
04 Mar 2005
Incorporation

ELSTON & SONS LIMITED Charges

30 June 2014
Charge code 0538 3113 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…