ELLIOTT BRICKWORK LIMITED

Profile ELLIOTT BRICKWORK LIMITED

Actual on 01.09.2021
Company name
ELLIOTT BRICKWORK LIMITED
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Company number
04910956
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 September 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
INCON HOUSE, 10 STILEBROOK ROAD, BUCKINGHAMSHIRE, OLNEY, MK46 5EA
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PSC and Officers ELLIOTT BRICKWORK LIMITED

Officers

(as of 19.09.2020)

ELLIOTT, Katharina
Status: Active
Appointed on: Friday, 10 December 2010
Correspondence address: Incon House 10 Stilebrook Road, Olney, England, Buckinghamshire, MK46 5EA
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELLIOTT, Stuart
Status: Active
Appointed on: Thursday, 25 September 2003
Correspondence address: Incon House 10 Stilebrook Road, Olney, England, Buckinghamshire, MK46 5EA
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Company Director
Country of residence: England
ALDBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 25 September 2003
Resigned on: Thursday, 25 September 2003
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role: Corporate Nominee Director
ALDBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 September 2003
Resigned on: Thursday, 25 September 2003
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role: Corporate Nominee Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 25 September 2003
Resigned on: Tuesday, 30 September 2008
Correspondence address: 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stuart Elliott
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Incon House Olney, Buckinghamshire
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors