Company number 01722098
Status Active
Incorporation Date 10 May 1983
Company Type Private Limited Company
Address THE OLD CHAPEL C/O DSA PROSPECT LTD, UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 6.56
. The most likely internet sites of ELESA LIMITED are www.elesa.co.uk, and www.elesa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elesa Limited is a Private Limited Company.
The company registration number is 01722098. Elesa Limited has been working since 10 May 1983.
The present status of the company is Active. The registered address of Elesa Limited is The Old Chapel C O Dsa Prospect Ltd Union Way Witney Oxfordshire Ox28 6hd. . WHITE, Audrey Joyce is a Secretary of the company. DARVALL, Heather Christine is a Director of the company. FOSTER, Deborah Julie is a Director of the company. WHITE, Ian Stewart is a Director of the company. WHITE, Kevin Jeffrey is a Director of the company. Director WHITE, George has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Panam Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ELESA LIMITED Events
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
17 Sep 2015
Registered office address changed from C/O Avalon Accounting Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to The Old Chapel C/O Dsa Prospect Ltd Union Way Witney Oxfordshire OX28 6HD on 17 September 2015
16 Sep 2015
Director's details changed for Ms Deborah Julie Foster on 15 September 2015
...
... and 86 more events
02 Apr 1987
Accounts for a dormant company made up to 31 March 1984
02 Apr 1987
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
02 Apr 1987
Return made up to 14/07/86; full list of members
11 Mar 1987
Accounts for a dormant company made up to 31 March 1985
11 Mar 1987
Return made up to 15/09/85; full list of members
8 February 1994
Deposit agreement to secure own liabilities
Delivered: 11 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
8 November 1991
Deposit agreement
Delivered: 21 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit as the company…
25 July 1988
Legal charge
Delivered: 11 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land lying to the north of hithercroft, wallingford…