ELCO LIGHTING LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 3TE

Company number 05239504
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address STANLEY HOUSE, 49 DARTFORD ROAD, SEVENOAKS, KENT, TN13 3TE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 052395040001 in full; Satisfaction of charge 052395040002 in full; Resolutions RES15 ‐ Change company name resolution on 2016-04-05 . The most likely internet sites of ELCO LIGHTING LIMITED are www.elcolighting.co.uk, and www.elco-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Knockholt Rail Station is 5.4 miles; to Farningham Road Rail Station is 8.7 miles; to Ashurst (Kent) Rail Station is 10.5 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elco Lighting Limited is a Private Limited Company. The company registration number is 05239504. Elco Lighting Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Elco Lighting Limited is Stanley House 49 Dartford Road Sevenoaks Kent Tn13 3te. . MCA REGISTRARS LIMITED is a Secretary of the company. BRAIN, Peter Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCA REGISTRARS LIMITED
Appointed Date: 23 September 2004

Director
BRAIN, Peter Charles
Appointed Date: 23 September 2004
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

ELCO LIGHTING LIMITED Events

01 Jun 2016
Satisfaction of charge 052395040001 in full
01 Jun 2016
Satisfaction of charge 052395040002 in full
10 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-05

10 May 2016
Change of name notice
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

...
... and 35 more events
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
04 Oct 2004
New secretary appointed
04 Oct 2004
New director appointed
23 Sep 2004
Incorporation

ELCO LIGHTING LIMITED Charges

13 February 2015
Charge code 0523 9504 0002
Delivered: 16 February 2015
Status: Satisfied on 1 June 2016
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
19 December 2014
Charge code 0523 9504 0001
Delivered: 19 December 2014
Status: Satisfied on 1 June 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…