ELMBRAND LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG30 4JJ

Company number 03466736
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address THE MANOR HOUSE, NEW LANE HILL, TILEHURST, READING, BERKSHIRE, RG30 4JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Marc John Shemmans as a director on 2 September 2016. The most likely internet sites of ELMBRAND LIMITED are www.elmbrand.co.uk, and www.elmbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Theale Rail Station is 2.2 miles; to Reading Rail Station is 2.6 miles; to Pangbourne Rail Station is 3.9 miles; to Goring & Streatley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmbrand Limited is a Private Limited Company. The company registration number is 03466736. Elmbrand Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Elmbrand Limited is The Manor House New Lane Hill Tilehurst Reading Berkshire Rg30 4jj. . THOMAS, Christopher Brian is a Secretary of the company. HEIGHES, Diane Michele is a Director of the company. O'FLAHERTY, Liam is a Director of the company. SHEMMANS, Marc John is a Director of the company. WADE, Andrew Simon is a Director of the company. WAKEFIELD, John Martin is a Director of the company. Secretary COLE, Diana Olive has been resigned. Secretary HEIGHES, Diane Michele has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLE, Diana Olive has been resigned. Director COLE, Rodney Francis has been resigned. Director HEIGHES, Ian Kevin Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O'FLAHERTY, Gail Frances has been resigned. Director O'FLAHERTY, Patrick Laurence has been resigned. Director SEARS, Gillian Joy has been resigned. Director THOMAS, Christopher Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, Christopher Brian
Appointed Date: 21 May 2007
Director
HEIGHES, Diane Michele
Appointed Date: 21 May 2007
74 years old
Director
O'FLAHERTY, Liam
Appointed Date: 10 December 2002
50 years old
Director
SHEMMANS, Marc John
Appointed Date: 02 September 2016
60 years old
Director
WADE, Andrew Simon
Appointed Date: 14 December 1998
64 years old
Director
WAKEFIELD, John Martin
Appointed Date: 14 December 1998
86 years old

Resigned Directors

Secretary
COLE, Diana Olive
Resigned: 14 December 1998
Appointed Date: 08 December 1997
Secretary
HEIGHES, Diane Michele
Resigned: 21 May 2007
Appointed Date: 14 December 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 1997
Appointed Date: 17 November 1997
Director
COLE, Diana Olive
Resigned: 14 December 1998
Appointed Date: 08 December 1997
82 years old
Director
COLE, Rodney Francis
Resigned: 14 December 1998
Appointed Date: 08 December 1997
79 years old
Director
HEIGHES, Ian Kevin Peter
Resigned: 21 May 2007
Appointed Date: 14 December 1998
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 1997
Appointed Date: 17 November 1997
Director
O'FLAHERTY, Gail Frances
Resigned: 09 December 2002
Appointed Date: 14 December 1998
81 years old
Director
O'FLAHERTY, Patrick Laurence
Resigned: 09 December 2002
Appointed Date: 14 December 1998
86 years old
Director
SEARS, Gillian Joy
Resigned: 02 September 2016
Appointed Date: 14 December 1998
77 years old
Director
THOMAS, Christopher Brian
Resigned: 21 May 2007
Appointed Date: 14 December 1998
71 years old

ELMBRAND LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
19 Oct 2016
Appointment of Mr Marc John Shemmans as a director on 2 September 2016
29 Sep 2016
Termination of appointment of Gillian Joy Sears as a director on 2 September 2016
19 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 72 more events
12 Feb 1998
Director resigned
12 Dec 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1997
£ nc 2/7 08/12/97
17 Nov 1997
Incorporation

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