Company information:
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)