ELLIOTT JAMESON LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 07547863
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 075478630003, created on 8 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELLIOTT JAMESON LIMITED are www.elliottjameson.co.uk, and www.elliott-jameson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliott Jameson Limited is a Private Limited Company. The company registration number is 07547863. Elliott Jameson Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Elliott Jameson Limited is 3 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . MISTRETTA, Elio is a Secretary of the company. MISTRETTA, Elio is a Director of the company. Secretary SOLE ASSOCIATES ACCOUNTANTS LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MISTRETTA, Elio
Appointed Date: 01 April 2015

Director
MISTRETTA, Elio
Appointed Date: 02 March 2011
47 years old

Resigned Directors

Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Resigned: 31 March 2015
Appointed Date: 02 March 2011

Persons With Significant Control

Mr Elio Mistretta
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ELLIOTT JAMESON LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Sep 2016
Registration of charge 075478630003, created on 8 September 2016
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Satisfaction of charge 075478630001 in full
28 Jul 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
31 May 2013
Total exemption small company accounts made up to 31 March 2013
13 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
06 Sep 2012
Accounts for a dormant company made up to 31 March 2012
16 Mar 2012
Annual return made up to 2 March 2012 with full list of shareholders
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELLIOTT JAMESON LIMITED Charges

8 September 2016
Charge code 0754 7863 0003
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 November 2013
Charge code 0754 7863 0002
Delivered: 16 November 2013
Status: Satisfied on 22 August 2015
Persons entitled: National Westminster Bank PLC
Description: 1 farleigh road new haw surrey and land on the west side of…
4 October 2013
Charge code 0754 7863 0001
Delivered: 10 October 2013
Status: Satisfied on 31 August 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…