ELDON STREET (JEFFERSON) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ELDON STREET (JEFFERSON) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELDON STREET (JEFFERSON) LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04818378. The accounts status is FULL.
ELDON STREET (JEFFERSON) LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04818378. The accounts status is FULL.
ELDON STREET (JEFFERSON) LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2019 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2020 | 14/06/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-02 UNTIL 2003-07-02 | RESIGNED | ||
| CATHERINE HELEN WEBSTER | Apr 1971 | British | Director | 2003-12-23 UNTIL 2008-10-20 | RESIGNED |
| MR BARRY PORTER | Jan 1962 | British | Director | 2005-02-23 UNTIL 2008-10-23 | RESIGNED |
| MR BARRY PORTER | Jan 1962 | British | Director | 2008-12-01 UNTIL 2009-02-13 | RESIGNED |
| ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2003-07-02 UNTIL 2003-12-23 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-02 UNTIL 2003-07-02 | RESIGNED | ||
| EMILY SARNIA EVERARD UPTON | Jun 1971 | British | Secretary | 2005-02-23 UNTIL 2010-03-04 | RESIGNED |
| MR FRANCOIS GUIRAUD | Mar 1970 | French | Director | 2003-07-02 UNTIL 2004-04-06 | RESIGNED |
| ANTHONY JOHN PATRICK BRERETON | Jun 1948 | British | Director | 2008-12-22 UNTIL 2018-03-02 | RESIGNED |
| MR RICHARD HARPER | May 1961 | British | Director | 2008-12-22 UNTIL 2022-03-01 | RESIGNED |
| JAMES CORRY BLAKEMORE | Nov 1967 | American | Director | 2005-02-23 UNTIL 2008-11-05 | RESIGNED |
| MARGARET SMITH | British | Secretary | 2003-07-02 UNTIL 2010-03-04 | RESIGNED | |
| RACHEL KAY SADLER | Feb 1971 | British | Director | 2003-12-23 UNTIL 2005-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eldon Street Holdings Limited (In Administration) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |