ELM CONSTRUCTION (1954) LTD
PRESCOT

Hellopages » Merseyside » St. Helens » L35 6ND

Company number 04583389
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address CLOUGH MILL BLUNDELLS LANE, RAINHILL, PRESCOT, MERSEYSIDE, L35 6ND
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 12 . The most likely internet sites of ELM CONSTRUCTION (1954) LTD are www.elmconstruction1954.co.uk, and www.elm-construction-1954.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Elm Construction 1954 Ltd is a Private Limited Company. The company registration number is 04583389. Elm Construction 1954 Ltd has been working since 06 November 2002. The present status of the company is Active. The registered address of Elm Construction 1954 Ltd is Clough Mill Blundells Lane Rainhill Prescot Merseyside L35 6nd. . MAWDSLEY, Philip William is a Secretary of the company. MAWDSLEY, Ian is a Director of the company. MAWDSLEY, Philip William is a Director of the company. MAWDSLEY, William Henry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MAWDSLEY, Marion Shirley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MAWDSLEY, Philip William
Appointed Date: 11 November 2002
Director
MAWDSLEY, Ian
Appointed Date: 11 November 2002
60 years old
Director
MAWDSLEY, Philip William
Appointed Date: 11 November 2002
65 years old
Director
MAWDSLEY, William Henry
Appointed Date: 11 November 2002
92 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2002
Appointed Date: 06 November 2002
Director
MAWDSLEY, Marion Shirley
Resigned: 25 August 2008
Appointed Date: 11 November 2002
89 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Philip William Mawdsley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Henry Mawdsley
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ian Mawdsley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELM CONSTRUCTION (1954) LTD Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 12
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 12
...
... and 39 more events
05 Dec 2002
New secretary appointed;new director appointed
05 Dec 2002
Ad 11/11/02--------- £ si 3@1=3 £ ic 1/4
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation

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