ELSTREAM MANAGEMENT LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6JP

Company number 02315582
Status Active
Incorporation Date 10 November 1988
Company Type Private Limited Company
Address JONES AND CO, SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Andrzej Rafael Masters as a director on 1 December 2015. The most likely internet sites of ELSTREAM MANAGEMENT LIMITED are www.elstreammanagement.co.uk, and www.elstream-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and one 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 Management Limited is a Private Limited Company. The company registration number is 02315582. Elstream Management Limited has been working since 10 November 1988. The present status of the company is Active. The registered address of Elstream Management Limited is Jones and Co Sherwood House 41 Queens Road Farnborough Hampshire England Gu14 6jp. The company`s financial liabilities are £667.13k. It is £308.71k against last year. The cash in hand is £713.79k. It is £-357.31k against last year. And the total assets are £727.74k, which is £-363.98k against last year. MASTERS, Richard is a Secretary of the company. MASTERS, Alan Roy is a Director of the company. MASTERS, Alexander Edward is a Director of the company. MASTERS, Andrzej Rafael is a Director of the company. MASTERS, Owain Roy is a Director of the company. MASTERS, Richard is a Director of the company. Director TORJUSSEN, Annabel has been resigned. Director TORJUSSEN, Annabel has been resigned. The company operates in "Buying and selling of own real estate".


elstream management Key Finiance

LIABILITIES £667.13k
+86%
CASH £713.79k
-34%
TOTAL ASSETS £727.74k
-34%
All Financial Figures

Current Directors

Secretary
MASTERS, Richard
Director
MASTERS, Alan Roy

98 years old
Director
MASTERS, Alexander Edward
Appointed Date: 01 December 2015
32 years old
Director
MASTERS, Andrzej Rafael
Appointed Date: 01 December 2015
39 years old
Director
MASTERS, Owain Roy
Appointed Date: 01 December 2015
37 years old
Director
MASTERS, Richard

69 years old

Resigned Directors

Director
TORJUSSEN, Annabel
Resigned: 01 December 2015
Appointed Date: 23 November 2015
73 years old
Director
TORJUSSEN, Annabel
Resigned: 12 November 2015
Appointed Date: 01 December 2000
73 years old

Persons With Significant Control

Elstream Newco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELSTREAM MANAGEMENT LIMITED Events

21 Dec 2016
Confirmation statement made on 24 October 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Appointment of Andrzej Rafael Masters as a director on 1 December 2015
15 Nov 2016
Appointment of Alexander Edward Masters as a director on 1 December 2015
15 Nov 2016
Appointment of Owain Roy Masters as a director on 1 December 2015
...
... and 85 more events
23 Mar 1989
Company name changed freshrod LIMITED\certificate issued on 28/03/89
21 Mar 1989
Nc inc already adjusted
21 Mar 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1988
Incorporation

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