ELBANE (UK) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3WB

Company number 07637289
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address VICTORIA HOUSE, 125 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3WB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 22 September 2016 GBP 119,777 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a small company made up to 31 October 2015. The most likely internet sites of ELBANE (UK) LIMITED are www.elbaneuk.co.uk, and www.elbane-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Elbane Uk Limited is a Private Limited Company. The company registration number is 07637289. Elbane Uk Limited has been working since 17 May 2011. The present status of the company is Active. The registered address of Elbane Uk Limited is Victoria House 125 Queens Road Brighton East Sussex Bn1 3wb. . FONTERNEL, Theodorus Ernst is a Director of the company. HARGREAVES, Simon James is a Director of the company. LOUIS, Stephen David is a Director of the company. ROSS, Michael Peter is a Director of the company. SCHERER, Jonathan Francis is a Director of the company. WILLOTT, James Alan is a Director of the company. Secretary MACLEAN, Stuart has been resigned. Director SCHERER, Clare has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FONTERNEL, Theodorus Ernst
Appointed Date: 13 June 2011
76 years old
Director
HARGREAVES, Simon James
Appointed Date: 01 April 2014
59 years old
Director
LOUIS, Stephen David
Appointed Date: 13 June 2011
59 years old
Director
ROSS, Michael Peter
Appointed Date: 13 June 2011
69 years old
Director
SCHERER, Jonathan Francis
Appointed Date: 13 June 2011
64 years old
Director
WILLOTT, James Alan
Appointed Date: 08 March 2016
43 years old

Resigned Directors

Secretary
MACLEAN, Stuart
Resigned: 20 March 2014
Appointed Date: 17 May 2011
Director
SCHERER, Clare
Resigned: 31 March 2012
Appointed Date: 25 May 2011
62 years old
Director
STEPHENS, Graham Robertson
Resigned: 17 May 2011
Appointed Date: 17 May 2011
75 years old

ELBANE (UK) LIMITED Events

19 Dec 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 119,777
09 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2016
Accounts for a small company made up to 31 October 2015
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 105,277
08 Mar 2016
Appointment of Mr James Alan Willott as a director on 8 March 2016
...
... and 23 more events
26 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2011
Appointment of Mrs Clare Scherer as a director
23 May 2011
Appointment of Stuart Mclean as a secretary
19 May 2011
Termination of appointment of Graham Stephens as a director
17 May 2011
Incorporation

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