ELSECO LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7LP

Company number 03635699
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, ENGLAND, W1U 7LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of ELSECO LTD are www.elseco.co.uk, and www.elseco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Elseco Ltd is a Private Limited Company. The company registration number is 03635699. Elseco Ltd has been working since 21 September 1998. The present status of the company is Active. The registered address of Elseco Ltd is 43 Manchester Street London England W1u 7lp. The company`s financial liabilities are £9.11k. It is £-13.38k against last year. The cash in hand is £4.43k. It is £1.67k against last year. And the total assets are £26.71k, which is £-8.53k against last year. FAIRFAX REGISTRAR SERVICES LIMITED is a Secretary of the company. CURZON PRICE, Anthony John, Dr is a Director of the company. O'GRADY, Selina is a Director of the company. Secretary BROOKER, Wendy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Director SEMPLE, Sandra has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


elseco Key Finiance

LIABILITIES £9.11k
-60%
CASH £4.43k
+60%
TOTAL ASSETS £26.71k
-25%
All Financial Figures

Current Directors

Secretary
FAIRFAX REGISTRAR SERVICES LIMITED
Appointed Date: 02 March 2007
Director
CURZON PRICE, Anthony John, Dr
Appointed Date: 21 September 1998
58 years old
Director
O'GRADY, Selina
Appointed Date: 09 March 2007
69 years old

Resigned Directors

Secretary
BROOKER, Wendy
Resigned: 30 April 2000
Appointed Date: 21 September 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 02 March 2007
Appointed Date: 30 April 2000
Director
SEMPLE, Sandra
Resigned: 01 November 1998
Appointed Date: 21 September 1998
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998

Persons With Significant Control

Dr Anthony John Curzon Price
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ELSECO LTD Events

31 Oct 2016
Confirmation statement made on 21 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Dec 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
...
... and 49 more events
16 Oct 1998
New director appointed
16 Oct 1998
Director resigned
16 Oct 1998
Secretary resigned
16 Oct 1998
New director appointed
21 Sep 1998
Incorporation

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