ELSON LAND LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 7EE

Company number 09276603
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 4 LIME TERRACE, LIME STREET, SHREWSBURY, SY3 7EE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of ELSON LAND LIMITED are www.elsonland.co.uk, and www.elson-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Elson Land Limited is a Private Limited Company. The company registration number is 09276603. Elson Land Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Elson Land Limited is 4 Lime Terrace Lime Street Shrewsbury Sy3 7ee. . PEARCE, Richard James Alexander is a Secretary of the company. EDWARDS, John Rodney is a Director of the company. PEARCE, Richard James Alexander is a Director of the company. WASON, Matthew is a Director of the company. The company operates in "Mixed farming".


Current Directors

Secretary
PEARCE, Richard James Alexander
Appointed Date: 23 October 2014
Director
EDWARDS, John Rodney
Appointed Date: 23 October 2014
82 years old
Director
PEARCE, Richard James Alexander
Appointed Date: 07 October 2015
75 years old
Director
WASON, Matthew
Appointed Date: 23 October 2014
49 years old

Persons With Significant Control

Mr John Rodney Edwards
Notified on: 20 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELSON LAND LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2015
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 481,000
16 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
07 Oct 2015
Appointment of Richard James Alexander Pearce as a director on 7 October 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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