ELASTICINE LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH5 2HT

Company number 07770782
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 70 SEABOURNE ROAD, BOURNEMOUTH, DORSET, BH5 2HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Samuel Peter Davies as a director on 19 July 2016. The most likely internet sites of ELASTICINE LTD are www.elasticine.co.uk, and www.elasticine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Elasticine Ltd is a Private Limited Company. The company registration number is 07770782. Elasticine Ltd has been working since 12 September 2011. The present status of the company is Active. The registered address of Elasticine Ltd is 70 Seabourne Road Bournemouth Dorset Bh5 2ht. . DAVIES, Samuel Peter is a Director of the company. FRANKS, Henry Philip William is a Director of the company. FRANKS, Owain Philip Taylor is a Director of the company. SLADE, Jonathan Paul is a Director of the company. The company operates in "Dormant Company".


elasticine Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIES, Samuel Peter
Appointed Date: 19 July 2016
39 years old
Director
FRANKS, Henry Philip William
Appointed Date: 21 June 2016
38 years old
Director
FRANKS, Owain Philip Taylor
Appointed Date: 21 June 2016
69 years old
Director
SLADE, Jonathan Paul
Appointed Date: 12 September 2011
52 years old

Persons With Significant Control

Mr Jonathan Slade
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELASTICINE LTD Events

20 Oct 2016
Confirmation statement made on 12 September 2016 with updates
20 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016
Appointment of Mr Samuel Peter Davies as a director on 19 July 2016
25 Jul 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 225.7557
25 Jul 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 223.4973
...
... and 20 more events
24 Oct 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
24 Oct 2013
Director's details changed for Mr Jonathan Paul Slade on 1 August 2013
18 Jun 2013
Accounts for a dormant company made up to 30 September 2012
16 Oct 2012
Annual return made up to 12 September 2012 with full list of shareholders
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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