ELIAS CONTRACTING LTD
TUNBRIDGE WELLS ARENA LOANS LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1YS

Company number 07524934
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address THE MEETING HOUSE, LITTLE MOUNT SION, TUNBRIDGE WELLS, KENT, TN1 1YS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Miss Louise Diana Taylor as a director on 28 December 2016; Full accounts made up to 1 January 2016. The most likely internet sites of ELIAS CONTRACTING LTD are www.eliascontracting.co.uk, and www.elias-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Elias Contracting Ltd is a Private Limited Company. The company registration number is 07524934. Elias Contracting Ltd has been working since 10 February 2011. The present status of the company is Active. The registered address of Elias Contracting Ltd is The Meeting House Little Mount Sion Tunbridge Wells Kent Tn1 1ys. . REEVES, Anthony Alexander is a Secretary of the company. BAILEY, Simon Mark is a Director of the company. MONKS, Timothy David is a Director of the company. REEVES, Anthony Alexander is a Director of the company. TANKARD, Michael Charles is a Director of the company. TAYLOR, Louise Diana is a Director of the company. Director LODEJ, Ryszard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REEVES, Anthony Alexander
Appointed Date: 13 June 2014
Director
BAILEY, Simon Mark
Appointed Date: 19 October 2015
63 years old
Director
MONKS, Timothy David
Appointed Date: 22 December 2014
80 years old
Director
REEVES, Anthony Alexander
Appointed Date: 19 October 2015
67 years old
Director
TANKARD, Michael Charles
Appointed Date: 19 October 2015
43 years old
Director
TAYLOR, Louise Diana
Appointed Date: 28 December 2016
45 years old

Resigned Directors

Director
LODEJ, Ryszard
Resigned: 22 December 2014
Appointed Date: 10 February 2011
79 years old

Persons With Significant Control

Fl Capital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELIAS CONTRACTING LTD Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Dec 2016
Appointment of Miss Louise Diana Taylor as a director on 28 December 2016
21 Aug 2016
Full accounts made up to 1 January 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
23 Oct 2015
Appointment of Mr Anthony Alexander Reeves as a director on 19 October 2015
...
... and 13 more events
19 Dec 2012
Accounts for a dormant company made up to 29 February 2012
19 Dec 2012
Registered office address changed from Aston House Dudley Road Tunbridge Wells Kent TN1 1LF England on 19 December 2012
12 Sep 2012
Company name changed arena loans LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-08-31
  • NM01 ‐ Change of name by resolution
24 Feb 2012
Annual return made up to 10 February 2012 with full list of shareholders
10 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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