S R ELLIOTT BUILD & GLAZE LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 4UE

Company number 05943193
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address ENTERPRISE HOUSE THE COURTYARD, OLD COURT HOUSE ROAD, WIRRAL, MERSEYSIDE, CH62 4UE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Amended total exemption full accounts made up to 30 September 2015. The most likely internet sites of S R ELLIOTT BUILD & GLAZE LIMITED are www.srelliottbuildglaze.co.uk, and www.s-r-elliott-build-glaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Edge Hill Rail Station is 4.1 miles; to Bank Hall Rail Station is 6.2 miles; to Flint Rail Station is 9.2 miles; to Bache Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S R Elliott Build Glaze Limited is a Private Limited Company. The company registration number is 05943193. S R Elliott Build Glaze Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of S R Elliott Build Glaze Limited is Enterprise House The Courtyard Old Court House Road Wirral Merseyside Ch62 4ue. . ELLIOTT, Scott Richard is a Director of the company. OAKES-ELLIOTT, Rachel is a Director of the company. Secretary 53 RODNEY STREET (LIVERPOOL) LTD has been resigned. Secretary D & L O'NEILL ACCOUNTANTS LTD has been resigned. Director THE COMPANY SPECIALISTS LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Director
ELLIOTT, Scott Richard
Appointed Date: 21 September 2006
50 years old
Director
OAKES-ELLIOTT, Rachel
Appointed Date: 15 February 2013
53 years old

Resigned Directors

Secretary
53 RODNEY STREET (LIVERPOOL) LTD
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Secretary
D & L O'NEILL ACCOUNTANTS LTD
Resigned: 26 January 2014
Appointed Date: 21 September 2006
Director
THE COMPANY SPECIALISTS LTD
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Scott Richard Elliott
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Oakes-Elliott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S R ELLIOTT BUILD & GLAZE LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
10 Mar 2016
Amended total exemption full accounts made up to 30 September 2015
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
...
... and 30 more events
28 Dec 2006
New secretary appointed
28 Dec 2006
New director appointed
22 Sep 2006
Director resigned
22 Sep 2006
Secretary resigned
21 Sep 2006
Incorporation

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