ELFORD PLANT HIRE LIMITED
STAFFORD

Hellopages » Staffordshire » South Staffordshire » ST19 9QT

Company number 03012493
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address THE OAKLANDS IVETSEY BANK, WHEATON ASTON, STAFFORD, ST19 9QT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of ELFORD PLANT HIRE LIMITED are www.elfordplanthire.co.uk, and www.elford-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Bilbrook Rail Station is 5.3 miles; to Shifnal Rail Station is 6.1 miles; to Wolverhampton Rail Station is 8.8 miles; to Coseley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elford Plant Hire Limited is a Private Limited Company. The company registration number is 03012493. Elford Plant Hire Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Elford Plant Hire Limited is The Oaklands Ivetsey Bank Wheaton Aston Stafford St19 9qt. . GILL, Nigel Gerald is a Secretary of the company. GILL, Jacqueline Ann is a Director of the company. GILL, Nigel Gerald is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GILL, Gerald Arthur has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GILL, Nigel Gerald
Appointed Date: 30 January 1995
Director
GILL, Jacqueline Ann
Appointed Date: 31 January 2005
61 years old
Director
GILL, Nigel Gerald
Appointed Date: 30 January 1995
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 January 1995
Appointed Date: 20 January 1995
Director
GILL, Gerald Arthur
Resigned: 31 January 2005
Appointed Date: 30 January 1995
90 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 January 1995
Appointed Date: 20 January 1995

Persons With Significant Control

Mr Nigel Gerald Gill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Ann Gill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELFORD PLANT HIRE LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 55 more events
02 Mar 1995
Registered office changed on 02/03/95 from: 33 market place willenhall west midlands WV13 2AA
22 Feb 1995
Company name changed g d k machine tool services limi ted\certificate issued on 23/02/95
07 Feb 1995
Company name changed zedwood LIMITED\certificate issued on 08/02/95
03 Feb 1995
Registered office changed on 03/02/95 from: 120 east road london N1 6AA
20 Jan 1995
Incorporation

ELFORD PLANT HIRE LIMITED Charges

11 August 2006
Debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1996
Debenture
Delivered: 29 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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