Company number 05891866
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address MORTON HOUSE, 80A VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3XH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 100
. The most likely internet sites of ELSAM INTERNATIONAL LIMITED are www.elsaminternational.co.uk, and www.elsam-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Elsam International Limited is a Private Limited Company.
The company registration number is 05891866. Elsam International Limited has been working since 31 July 2006.
The present status of the company is Active. The registered address of Elsam International Limited is Morton House 80a Victoria Street St Albans Hertfordshire Al1 3xh. . LAWRENCE, Danielle Simha is a Secretary of the company. LAWRENCE, Danielle Simha is a Director of the company. LAWRENCE, Dominic Ralph is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Director
RWL DIRECTORS LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Persons With Significant Control
Mr Dominic Ralph Lawrence
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Danielle Simha Lawrence
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELSAM INTERNATIONAL LIMITED Events
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
14 Apr 2015
Total exemption small company accounts made up to 31 January 2015
14 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 18 more events
11 Sep 2006
Accounting reference date extended from 31/07/07 to 30/01/08
09 Aug 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Aug 2006
Director resigned
01 Aug 2006
Secretary resigned
31 Jul 2006
Incorporation