ELEVEN DESIGN CONSULTANTS LIMITED
SHEFFIELD ESTABLISHED STRATEGIES LIMITED

Hellopages » South Yorkshire » Sheffield » S6 3AE

Company number 04928899
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address GLOBE WORKS, PENISTONE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 3AE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 102 . The most likely internet sites of ELEVEN DESIGN CONSULTANTS LIMITED are www.elevendesignconsultants.co.uk, and www.eleven-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Rotherham Central Rail Station is 5.7 miles; to Dronfield Rail Station is 6.2 miles; to Elsecar Rail Station is 7.8 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eleven Design Consultants Limited is a Private Limited Company. The company registration number is 04928899. Eleven Design Consultants Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Eleven Design Consultants Limited is Globe Works Penistone Road Sheffield South Yorkshire S6 3ae. . GELDER, Tracy Ann is a Secretary of the company. GELDER, John Joseph is a Director of the company. THORNLEY, Claire Michelle is a Director of the company. THORNLEY, Glenn David is a Director of the company. Nominee Secretary DOYLE, Lorraine has been resigned. Secretary GELDER, John Joseph has been resigned. Director HILL, Claire Michelle has been resigned. Nominee Director HILTON, Helen Claire has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GELDER, Tracy Ann
Appointed Date: 08 December 2003
Director
GELDER, John Joseph
Appointed Date: 06 November 2003
59 years old
Director
THORNLEY, Claire Michelle
Appointed Date: 04 October 2005
51 years old
Director
THORNLEY, Glenn David
Appointed Date: 06 April 2010
53 years old

Resigned Directors

Nominee Secretary
DOYLE, Lorraine
Resigned: 06 November 2003
Appointed Date: 10 October 2003
Secretary
GELDER, John Joseph
Resigned: 08 December 2003
Appointed Date: 06 November 2003
Director
HILL, Claire Michelle
Resigned: 08 December 2003
Appointed Date: 06 November 2003
51 years old
Nominee Director
HILTON, Helen Claire
Resigned: 06 November 2003
Appointed Date: 10 October 2003
68 years old

Persons With Significant Control

Mr John Joseph Gelder
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn David Thornley
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Michelle Thornley
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEVEN DESIGN CONSULTANTS LIMITED Events

17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 102
19 Aug 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 102
...
... and 35 more events
24 Nov 2003
Director resigned
24 Nov 2003
New director appointed
24 Nov 2003
New secretary appointed;new director appointed
18 Nov 2003
Company name changed established strategies LIMITED\certificate issued on 18/11/03
10 Oct 2003
Incorporation

ELEVEN DESIGN CONSULTANTS LIMITED Charges

19 June 2007
Debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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