ELSYM INSTALLATIONS LIMITED
STAFFS

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 04070943
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address D P C, VERNON ROAD, STOKE-ON-TRENT, STAFFS, ST4 2QY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ELSYM INSTALLATIONS LIMITED are www.elsyminstallations.co.uk, and www.elsym-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Elsym Installations Limited is a Private Limited Company. The company registration number is 04070943. Elsym Installations Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Elsym Installations Limited is D P C Vernon Road Stoke On Trent Staffs St4 2qy. . FISHER, Susan is a Secretary of the company. FISHER, Gary is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director COOPER, Martin Leslie has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FISHER, Susan
Appointed Date: 13 September 2000
Director
FISHER, Gary
Appointed Date: 13 September 2000
65 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
COOPER, Martin Leslie
Resigned: 20 July 2005
Appointed Date: 13 September 2000
71 years old

Persons With Significant Control

Filtech Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELSYM INSTALLATIONS LIMITED Events

30 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
25 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 43 more events
20 Sep 2000
Director resigned
20 Sep 2000
Registered office changed on 20/09/00 from: 12-14 saint mary street newport salop TF10 7AB
20 Sep 2000
New director appointed
20 Sep 2000
New secretary appointed
13 Sep 2000
Incorporation

ELSYM INSTALLATIONS LIMITED Charges

19 October 2000
Mortgage debenture
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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