Company number 04600903
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address BRICK HOUSE FARM, COCK GREEN, FELSTED, DUNMOW, ESSEX, CM6 3JE
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
GBP 278,250
. The most likely internet sites of ELSWORTH ETHANOL COMPANY LIMITED are www.elsworthethanolcompany.co.uk, and www.elsworth-ethanol-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Elsworth Ethanol Company Limited is a Private Limited Company.
The company registration number is 04600903. Elsworth Ethanol Company Limited has been working since 26 November 2002.
The present status of the company is Active. The registered address of Elsworth Ethanol Company Limited is Brick House Farm Cock Green Felsted Dunmow Essex Cm6 3je. . BOOKLESS, Neil Reginald is a Secretary of the company. BOOKLESS, Neil Reginald is a Director of the company. CALDOCK, Cara is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Persons With Significant Control
Mr Neil Reginald Bookless
Notified on: 26 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cara Caldock
Notified on: 26 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELSWORTH ETHANOL COMPANY LIMITED Events
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
27 Sep 2015
Micro company accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-21
...
... and 38 more events
24 Feb 2003
New secretary appointed;new director appointed
24 Feb 2003
New director appointed
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
26 Nov 2002
Incorporation