ELSTEEL UK LIMITED
WREXHAM ELSTEEL LIMITED ZONE-A GENERAL TRADING LTD

Hellopages » Wrexham » Wrexham » LL12 0PE

Company number 04122481
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address UNIT C LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, LL12 0PE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Trevor John Crawford as a secretary on 30 January 2017; Accounts for a small company made up to 31 August 2015. The most likely internet sites of ELSTEEL UK LIMITED are www.elsteeluk.co.uk, and www.elsteel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Ruabon Rail Station is 7.9 miles; to Shotton High Level Rail Station is 8.1 miles; to Chester Rail Station is 8.3 miles; to Bache Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elsteel Uk Limited is a Private Limited Company. The company registration number is 04122481. Elsteel Uk Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Elsteel Uk Limited is Unit C Llay Industrial Estate Llay Wrexham Ll12 0pe. . DOLMAN, Andrew is a Director of the company. MCCONACHIE, James Wallace is a Director of the company. PYE, Richard is a Director of the company. Secretary CRAWFORD, Trevor John has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
DOLMAN, Andrew
Appointed Date: 04 February 2014
60 years old
Director
MCCONACHIE, James Wallace
Appointed Date: 16 March 2001
79 years old
Director
PYE, Richard
Appointed Date: 04 February 2014
45 years old

Resigned Directors

Secretary
CRAWFORD, Trevor John
Resigned: 30 January 2017
Appointed Date: 16 March 2001
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 16 March 2001
Appointed Date: 11 December 2000
Director
PALMER, Robert Desmond
Resigned: 16 March 2001
Appointed Date: 11 December 2000
84 years old

Persons With Significant Control

Mr James Wallace Mcconachie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ELSTEEL UK LIMITED Events

30 Jan 2017
Confirmation statement made on 11 December 2016 with updates
30 Jan 2017
Termination of appointment of Trevor John Crawford as a secretary on 30 January 2017
23 May 2016
Accounts for a small company made up to 31 August 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
06 Jan 2016
Secretary's details changed for Trevor John Crawford on 1 September 2015
...
... and 40 more events
30 Mar 2001
Director resigned
30 Mar 2001
Registered office changed on 30/03/01 from: c/o raymar LTD raymar house 59 palmerston road wealdstone harrow middlesex HA3 7RR
01 Mar 2001
Memorandum and Articles of Association
27 Feb 2001
Company name changed zone-a general trading LTD\certificate issued on 27/02/01
11 Dec 2000
Incorporation

ELSTEEL UK LIMITED Charges

2 September 2013
Charge code 0412 2481 0003
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
26 October 2004
Mortgage debenture
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Park Elec Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 2001
Floating charge
Delivered: 19 June 2001
Status: Satisfied on 2 October 2013
Persons entitled: Northern Bank Limited
Description: Undertaking and all property and assets present and future…

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