ELEMENTARY EXECS LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 08148475
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, ENGLAND, RG7 5BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to Overdene House 49 Church Street Theale Berkshire RG7 5BX on 3 August 2016; Statement of capital following an allotment of shares on 1 August 2016 GBP 3 ; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of ELEMENTARY EXECS LIMITED are www.elementaryexecs.co.uk, and www.elementary-execs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Elementary Execs Limited is a Private Limited Company. The company registration number is 08148475. Elementary Execs Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of Elementary Execs Limited is Overdene House 49 Church Street Theale Berkshire England Rg7 5bx. The company`s financial liabilities are £10.85k. It is £6.51k against last year. The cash in hand is £27.02k. It is £-8.21k against last year. And the total assets are £48.62k, which is £13.18k against last year. HOLMES, Darren Mark is a Director of the company. HOLMES, Jennifer Mary is a Director of the company. Director HOLMES, Darren Mark has been resigned. Director HOLMES, Jennifer Mary has been resigned. The company operates in "Management consultancy activities other than financial management".


elementary execs Key Finiance

LIABILITIES £10.85k
+150%
CASH £27.02k
-24%
TOTAL ASSETS £48.62k
+37%
All Financial Figures

Current Directors

Director
HOLMES, Darren Mark
Appointed Date: 20 July 2012
54 years old
Director
HOLMES, Jennifer Mary
Appointed Date: 22 July 2012
53 years old

Resigned Directors

Director
HOLMES, Darren Mark
Resigned: 19 July 2012
Appointed Date: 18 July 2012
58 years old
Director
HOLMES, Jennifer Mary
Resigned: 21 July 2012
Appointed Date: 18 July 2012
57 years old

Persons With Significant Control

Mr Darren Mark Holmes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Mary Holmes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENTARY EXECS LIMITED Events

03 Aug 2016
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to Overdene House 49 Church Street Theale Berkshire RG7 5BX on 3 August 2016
03 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 3
03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
17 Feb 2016
Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 17 February 2016
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 8 more events
22 Aug 2013
Appointment of Mrs Jennifer Mary Holmes as a director
  • ANNOTATION A second filed AP01 was registered on 13/09/2013
22 Aug 2013
Termination of appointment of Jennifer Holmes as a director
  • ANNOTATION A second filed TM01 was registered on 13/09/2013
22 Aug 2013
Appointment of Mr Darren Mark Holmes as a director
  • ANNOTATION A second filed AP01 was registered on 13/09/2013
22 Aug 2013
Termination of appointment of Darren Holmes as a director
18 Jul 2012
Incorporation

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