Company number 03479668
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 16 LINGFIELD, HOUGHTON LE SPRING, TYNE & WEAR, DH5 8QA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELMSLEIGH (UK) LIMITED are www.elmsleighuk.co.uk, and www.elmsleigh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Elmsleigh Uk Limited is a Private Limited Company.
The company registration number is 03479668. Elmsleigh Uk Limited has been working since 11 December 1997.
The present status of the company is Active. The registered address of Elmsleigh Uk Limited is 16 Lingfield Houghton Le Spring Tyne Wear Dh5 8qa. . BOWMAN, Janet is a Secretary of the company. BOWMAN, Janet is a Director of the company. BOWMAN, Trevor is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director BROWN, Andrew has been resigned. Director CLINTON, Janet has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Director
BROWN, Andrew
Resigned: 24 September 2009
Appointed Date: 01 April 2004
43 years old
Director
CLINTON, Janet
Resigned: 27 February 2004
Appointed Date: 11 December 1997
62 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Persons With Significant Control
Mr Trevor Bowman
Notified on: 23 November 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ELMSLEIGH (UK) LIMITED Events
06 Jan 2017
Confirmation statement made on 23 November 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
16 Feb 1998
New secretary appointed
04 Feb 1998
Director resigned
04 Feb 1998
Secretary resigned
04 Feb 1998
Registered office changed on 04/02/98 from: 88 kingsway holborn london WC2B 6AW
11 Dec 1997
Incorporation