ELSMORE (INNOVATION HOUSE) LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8HT

Company number 06070054
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address UNIT 9 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10 . The most likely internet sites of ELSMORE (INNOVATION HOUSE) LIMITED are www.elsmoreinnovationhouse.co.uk, and www.elsmore-innovation-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Elsmore Innovation House Limited is a Private Limited Company. The company registration number is 06070054. Elsmore Innovation House Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Elsmore Innovation House Limited is Unit 9 Abbey Business Park Monks Walk Farnham Surrey Gu9 8ht. . ELSMORE, Richard Bruce is a Secretary of the company. MARRIOTT, Jack is a Secretary of the company. ELSMORE, Carol is a Director of the company. ELSMORE, Richard Bruce is a Director of the company. Director JONES, Ivan Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELSMORE, Richard Bruce
Appointed Date: 26 January 2007
Secretary
MARRIOTT, Jack
Appointed Date: 15 September 2008
Director
ELSMORE, Carol
Appointed Date: 14 December 2015
64 years old
Director
ELSMORE, Richard Bruce
Appointed Date: 26 January 2007
66 years old

Resigned Directors

Director
JONES, Ivan Richard
Resigned: 06 April 2013
Appointed Date: 26 January 2007
81 years old

Persons With Significant Control

Mr Richard Bruce Elsmore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Elsmore
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELSMORE (INNOVATION HOUSE) LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10
22 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 10
22 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 10
...
... and 33 more events
23 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007
Particulars of mortgage/charge
09 May 2007
Particulars of mortgage/charge
26 Jan 2007
Incorporation

ELSMORE (INNOVATION HOUSE) LIMITED Charges

24 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 12 December 2014
Persons entitled: National Westminster Bank PLC
Description: Mark end mark way godalming surrey t/no. SY767102 by way of…
20 September 2007
Legal charge
Delivered: 21 September 2007
Status: Satisfied on 12 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land at catteshall lane godalming surrey t/no's SY128992…
2 May 2007
Legal charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Ivan Richard Jones
Description: Land lying to the north east of cattershall lane godalming…

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