ELSTAC INVESTMENTS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3LZ

Company number 05957682
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 27 SWINBROOK WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Alison Mary Davie as a director on 1 December 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of ELSTAC INVESTMENTS LIMITED are www.elstacinvestments.co.uk, and www.elstac-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Elstac Investments Limited is a Private Limited Company. The company registration number is 05957682. Elstac Investments Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Elstac Investments Limited is 27 Swinbrook Way Shirley Solihull West Midlands B90 3lz. . DAVIE, Roger is a Secretary of the company. DAVIE, Roger is a Director of the company. Secretary SCOTT, Stephen John has been resigned. Director DAVIE, Alison Mary has been resigned. Director SCOTT, Jacqueline has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIE, Roger
Appointed Date: 05 October 2006
Director
DAVIE, Roger
Appointed Date: 05 October 2006
65 years old

Resigned Directors

Secretary
SCOTT, Stephen John
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
DAVIE, Alison Mary
Resigned: 01 December 2016
Appointed Date: 05 October 2006
63 years old
Director
SCOTT, Jacqueline
Resigned: 05 October 2006
Appointed Date: 05 October 2006
74 years old

Persons With Significant Control

Mr Roger Davie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Davie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELSTAC INVESTMENTS LIMITED Events

08 Dec 2016
Termination of appointment of Alison Mary Davie as a director on 1 December 2016
29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 July 2015
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
...
... and 25 more events
01 Nov 2006
New secretary appointed;new director appointed
01 Nov 2006
New director appointed
12 Oct 2006
Secretary resigned
12 Oct 2006
Director resigned
05 Oct 2006
Incorporation

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