ELSTREAM HOLDINGS LTD
FARNBOROUGH ELSTREAM NEWCO 2 LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6JP

Company number 09717112
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 6JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of ELSTREAM HOLDINGS LTD are www.elstreamholdings.co.uk, and www.elstream-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elstream Holdings Ltd is a Private Limited Company. The company registration number is 09717112. Elstream Holdings Ltd has been working since 04 August 2015. The present status of the company is Active. The registered address of Elstream Holdings Ltd is Sherwood House 41 Queens Road Farnborough Hampshire United Kingdom Gu14 6jp. . MASTERS, Richard is a Secretary of the company. MASTERS, Alan Roy is a Director of the company. MASTERS, Richard is a Director of the company. Director MASTERS, Alan Roy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MASTERS, Richard
Appointed Date: 12 November 2015
Director
MASTERS, Alan Roy
Appointed Date: 01 December 2015
98 years old
Director
MASTERS, Richard
Appointed Date: 04 August 2015
69 years old

Resigned Directors

Director
MASTERS, Alan Roy
Resigned: 23 November 2015
Appointed Date: 12 November 2015
98 years old

Persons With Significant Control

Mr Richard Masters
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ELSTREAM HOLDINGS LTD Events

09 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 3 August 2016 with updates
15 Dec 2015
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 516.64
01 Dec 2015
Appointment of Mr Alan Roy Masters as a director on 1 December 2015
...
... and 0 more events
23 Nov 2015
Termination of appointment of Alan Roy Masters as a director on 23 November 2015
12 Nov 2015
Appointment of Mr Richard Masters as a secretary on 12 November 2015
12 Nov 2015
Appointment of Mr Alan Roy Masters as a director on 12 November 2015
12 Nov 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • GBP 258.32

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