E.L.B.S. LTD.
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2TG
Company number 04502984
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 12 LEYTON GREEN, HARPENDEN, ENGLAND, AL5 2TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 26 July 2016 with updates; Appointment of Mr Matthew Jay Hathorn as a director on 1 January 2016. The most likely internet sites of E.L.B.S. LTD. are www.elbs.co.uk, and www.e-l-b-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. E L B S Ltd is a Private Limited Company. The company registration number is 04502984. E L B S Ltd has been working since 05 August 2002. The present status of the company is Active. The registered address of E L B S Ltd is 12 Leyton Green Harpenden England Al5 2tg. . HATHORN, Esther Louise is a Director of the company. HATHORN, Matthew Jay is a Director of the company. Secretary HATHORN, Matthew Jay has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HATHORN, Melanie Jayne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HATHORN, Esther Louise
Appointed Date: 05 August 2002
48 years old
Director
HATHORN, Matthew Jay
Appointed Date: 01 January 2016
58 years old

Resigned Directors

Secretary
HATHORN, Matthew Jay
Resigned: 01 January 2016
Appointed Date: 05 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Director
HATHORN, Melanie Jayne
Resigned: 01 April 2003
Appointed Date: 05 August 2002
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mrs Esther Hathorn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Jay Hathorn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.L.B.S. LTD. Events

23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
26 Jul 2016
Appointment of Mr Matthew Jay Hathorn as a director on 1 January 2016
26 Jul 2016
Termination of appointment of Matthew Jay Hathorn as a secretary on 1 January 2016
23 Feb 2016
Current accounting period extended from 31 August 2015 to 29 February 2016
...
... and 35 more events
18 Aug 2002
New secretary appointed
18 Aug 2002
New director appointed
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
05 Aug 2002
Incorporation

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