ELEFANT GRATINGS LIMITED
WOLVERHAMPTON SERVEDUTY LIMITED

Hellopages » Staffordshire » South Staffordshire » WV10 7DF

Company number 03626194
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address ENTERPRISE DRIVE, FOUR ASHES, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV10 7DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 3 September 2016 with updates; Registered office address changed from Unit 9 Invicta Business Park London Road Wrotham Kent TN15 7RJ to Enterprise Drive Four Ashes Wolverhampton West Midlands WV10 7DF on 5 August 2016. The most likely internet sites of ELEFANT GRATINGS LIMITED are www.elefantgratings.co.uk, and www.elefant-gratings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Bilbrook Rail Station is 4.4 miles; to Bloxwich North Rail Station is 5.4 miles; to Bloxwich Rail Station is 5.9 miles; to Coseley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elefant Gratings Limited is a Private Limited Company. The company registration number is 03626194. Elefant Gratings Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Elefant Gratings Limited is Enterprise Drive Four Ashes Wolverhampton West Midlands England Wv10 7df. . WEBSTER, Peter is a Secretary of the company. NIELSEN, John is a Director of the company. WEBSTER, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAHRSEN PEDERSEN, Peder Christian has been resigned. Director JORGENSEN, Lars has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEBSTER, Peter
Appointed Date: 28 September 1998
Director
NIELSEN, John
Appointed Date: 01 July 2013
62 years old
Director
WEBSTER, Peter
Appointed Date: 17 November 2008
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1998
Appointed Date: 03 September 1998
Director
FAHRSEN PEDERSEN, Peder Christian
Resigned: 01 July 2013
Appointed Date: 01 September 2001
59 years old
Director
JORGENSEN, Lars
Resigned: 31 August 2001
Appointed Date: 28 September 1998
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 1998
Appointed Date: 03 September 1998

Persons With Significant Control

Mr John Nielsen
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Peter Webster
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Pf Group A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEFANT GRATINGS LIMITED Events

09 Feb 2017
Full accounts made up to 31 December 2016
03 Oct 2016
Confirmation statement made on 3 September 2016 with updates
05 Aug 2016
Registered office address changed from Unit 9 Invicta Business Park London Road Wrotham Kent TN15 7RJ to Enterprise Drive Four Ashes Wolverhampton West Midlands WV10 7DF on 5 August 2016
31 Mar 2016
Accounts for a small company made up to 31 December 2015
29 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
...
... and 47 more events
15 Oct 1998
Director resigned
15 Oct 1998
Secretary resigned
14 Oct 1998
Memorandum and Articles of Association
05 Oct 1998
Company name changed serveduty LIMITED\certificate issued on 06/10/98
03 Sep 1998
Incorporation

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