ELMFIELD ENERGY SERVICES LTD
PORTADOWN


Company number NI602364
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 23 MOYALLON ROAD, PORTADOWN, CO ARMAGH, BT63 5JX
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of ELMFIELD ENERGY SERVICES LTD are www.elmfieldenergyservices.co.uk, and www.elmfield-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Elmfield Energy Services Ltd is a Private Limited Company. The company registration number is NI602364. Elmfield Energy Services Ltd has been working since 03 March 2010. The present status of the company is Active. The registered address of Elmfield Energy Services Ltd is 23 Moyallon Road Portadown Co Armagh Bt63 5jx. . OGILVIE-GRANT, Alexander Derek Henry, The Hon is a Director of the company. SHAW, Christopher Samuel Derek is a Director of the company. SHAW, James Derek is a Director of the company. Secretary SHAW, Jane has been resigned. The company operates in "Logging".


Current Directors

Director
OGILVIE-GRANT, Alexander Derek Henry, The Hon
Appointed Date: 03 January 2012
59 years old
Director
SHAW, Christopher Samuel Derek
Appointed Date: 03 March 2010
52 years old
Director
SHAW, James Derek
Appointed Date: 03 March 2010
84 years old

Resigned Directors

Secretary
SHAW, Jane
Resigned: 03 January 2012
Appointed Date: 03 January 2012

Persons With Significant Control

Mr James Derek Shaw
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Samuel Derek Shaw
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMFIELD ENERGY SERVICES LTD Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 May 2016
01 Nov 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
25 Jan 2012
Appointment of Ms Jane Shaw as a secretary
23 Nov 2011
Total exemption small company accounts made up to 31 March 2011
19 Aug 2011
Particulars of a mortgage or charge / charge no: 1
08 Mar 2011
Annual return made up to 3 March 2011 with full list of shareholders
03 Mar 2010
Incorporation

ELMFIELD ENERGY SERVICES LTD Charges

17 August 2011
Debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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