About

Registered Number: 07714049
Date of Incorporation: 21/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Finch House, 28 - 30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB,

 

St. Eligius Group Ltd was founded on 21 July 2011 and are based in West Midlands, it has a status of "Active". We don't know the number of employees at the organisation. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESTER, Peter 21 July 2011 20 July 2012 1
Secretary Name Appointed Resigned Total Appointments
JONES, Sandra 20 July 2012 20 February 2013 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 20 April 2020
MR01 - N/A 03 January 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 26 July 2019
AA01 - Change of accounting reference date 14 May 2019
MR01 - N/A 11 December 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 06 June 2018
MR01 - N/A 05 April 2018
AD01 - Change of registered office address 19 December 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 19 May 2017
MR04 - N/A 19 January 2017
CS01 - N/A 20 July 2016
MR01 - N/A 27 June 2016
AD01 - Change of registered office address 08 June 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 19 February 2015
AA01 - Change of accounting reference date 07 August 2014
MR01 - N/A 01 August 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 02 September 2013
SH01 - Return of Allotment of shares 02 September 2013
CERTNM - Change of name certificate 16 August 2013
CONNOT - N/A 16 August 2013
AA - Annual Accounts 17 April 2013
TM02 - Termination of appointment of secretary 07 March 2013
AR01 - Annual Return 17 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2012
AD01 - Change of registered office address 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
AP01 - Appointment of director 17 October 2012
AP03 - Appointment of secretary 17 October 2012
NEWINC - New incorporation documents 21 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2019 Outstanding

N/A

A registered charge 03 December 2018 Outstanding

N/A

A registered charge 05 April 2018 Outstanding

N/A

A registered charge 23 June 2016 Outstanding

N/A

A registered charge 24 July 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.