ERLESTOKE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 8RZ

Company number 03091156
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address 18 BARN OWL WAY, STOKE GIFFORD, BRISTOL, SOUTH GLOS, BS34 8RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ERLESTOKE LIMITED are www.erlestoke.co.uk, and www.erlestoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Filton Abbey Wood Rail Station is 1.4 miles; to Bristol Temple Meads Rail Station is 5.1 miles; to Keynsham Rail Station is 7.1 miles; to Chepstow Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erlestoke Limited is a Private Limited Company. The company registration number is 03091156. Erlestoke Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Erlestoke Limited is 18 Barn Owl Way Stoke Gifford Bristol South Glos Bs34 8rz. . LYONS, Christopher John is a Director of the company. Secretary LYONS, Margaret Rose has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director LYONS, Margaret Rose has been resigned. Director LYONS, Michael Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LYONS, Christopher John
Appointed Date: 29 December 2013
72 years old

Resigned Directors

Secretary
LYONS, Margaret Rose
Resigned: 31 December 2013
Appointed Date: 14 August 1995
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995
Director
LYONS, Margaret Rose
Resigned: 31 December 2013
Appointed Date: 14 August 1995
94 years old
Director
LYONS, Michael Charles
Resigned: 31 December 2013
Appointed Date: 14 August 1995
93 years old

Persons With Significant Control

Mr Jonathan Michael Lyons
Notified on: 31 December 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ERLESTOKE LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
08 Feb 1996
New director appointed
08 Feb 1996
New secretary appointed;new director appointed
07 Feb 1996
Secretary resigned
07 Feb 1996
Director resigned
14 Aug 1995
Incorporation

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