ELITE ECONOLOFT LIMITED
BRYN

Hellopages » Greater Manchester » Wigan » WN4 8DY

Company number 02060292
Status Active
Incorporation Date 1 October 1986
Company Type Private Limited Company
Address UNIT 5 KINGFISHER COURT, SOUTH LANCS INDUSTRIAL ESTATE, BRYN, WIGAN, WN4 8DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Resolutions RES13 ‐ Rights to shares 09/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Second filing of a statement of capital following an allotment of shares on 31 January 2016 GBP 2,390 ; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of ELITE ECONOLOFT LIMITED are www.eliteeconoloft.co.uk, and www.elite-econoloft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Elite Econoloft Limited is a Private Limited Company. The company registration number is 02060292. Elite Econoloft Limited has been working since 01 October 1986. The present status of the company is Active. The registered address of Elite Econoloft Limited is Unit 5 Kingfisher Court South Lancs Industrial Estate Bryn Wigan Wn4 8dy. . LIVESEY, Maureen is a Secretary of the company. LIVESEY, Derek is a Director of the company. LIVESEY, Robert Derek is a Director of the company. TIBBERT, Rebecca Claire is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
LIVESEY, Maureen
Director
LIVESEY, Derek

80 years old
Director
LIVESEY, Robert Derek
Appointed Date: 21 March 2005
50 years old
Director
TIBBERT, Rebecca Claire
Appointed Date: 21 March 2005
45 years old

Persons With Significant Control

Mr Derek Livesey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ELITE ECONOLOFT LIMITED Events

09 Jan 2017
Resolutions
  • RES13 ‐ Rights to shares 09/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Second filing of a statement of capital following an allotment of shares on 31 January 2016
  • GBP 2,390
15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Dec 2016
Particulars of variation of rights attached to shares
06 Dec 2016
Change of share class name or designation
...
... and 105 more events
02 Dec 1986
Company name changed orbitbrass LIMITED\certificate issued on 02/12/86
06 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1986
Registered office changed on 06/11/86 from: 47 brunswick place london N1 6EE
01 Oct 1986
Certificate of Incorporation
01 Oct 1986
Incorporation

ELITE ECONOLOFT LIMITED Charges

1 December 2004
Debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1987
Legal mortgage
Delivered: 4 June 1987
Status: Satisfied on 10 January 1992
Persons entitled: National Westminster Bank PLC
Description: 42 mercer street newton-le-willows merseyside t/n ms 208540…
14 November 1986
Debenture
Delivered: 4 December 1986
Status: Satisfied on 20 July 1990
Persons entitled: Elite Econolift LTD
Description: Fixed and floating charges over the undertaking and all…

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