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Elephante Service & Maintenance Ltd (No: 05422916)

Address: THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ

Status: Liquidation

Incorporated: 04-Dec-2005

Accounts Next Due: 31-Jan-2018

Next Confirmation Statement Due: 22-Jan-2018

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: STEPHEN MICHAEL BATE ( DOB: Feb-1966   From: Nov-2008  )

Current Director: DEREK LEAH ( DOB: Sep-1946   From: Nov-2008  )

Current Secretary: STEPHEN MICHAEL BATE (   From: Feb-2011  )

Resigned Director: MICHAEL HERBERT BATE ( DOB: Nov-1939   From: Apr-2007   To: Sep-2008  )

Resigned Director: CREDITREFORM LIMITED (   From: Apr-2005   To: Apr-2005  )

Resigned Director: SIMON JOHN PINE ( DOB: Aug-1961   From: Apr-2005   To: Apr-2007  )

Resigned Secretary: CREDITREFORM (SECRETARIES) LIMITED (   From: Apr-2005   To: Apr-2005  )

Resigned Secretary: SUZANNE MARIE PINE ( DOB: Jul-1964   From: Apr-2005   To: Apr-2007  )

Resigned Secretary: GRAHAM HOWARD SMITH ( DOB: Jul-1949   From: Apr-2007   To: Feb-2011  )

Persons of Significant Control:

Mr Stephen Michael Bate, 2 Goddard Road Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1QF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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