ELSIA LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1RJ

Company number 03140948
Status Active
Incorporation Date 22 December 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 no member list. The most likely internet sites of ELSIA LIMITED are www.elsia.co.uk, and www.elsia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Elsia Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03140948. Elsia Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Elsia Limited is Leonard House 5 7 Newman Road Bromley Kent Br1 1rj. . DAVIDSON, Alistair James, Dr is a Secretary of the company. ABEY-PARRIS, Rodger Francis is a Director of the company. CAMPBELL, Jocelyn Donald Robin is a Director of the company. KOCH, Horst Rvdi, Dr Rer Nat is a Director of the company. SHERLING, Maurice Elliot is a Director of the company. SMYTH, Gary is a Director of the company. TRAVERS, Richard Benjamin is a Director of the company. Secretary HALLS, Stan has been resigned. Secretary HAWKES, Barbara Anne has been resigned. Secretary ROBERTSON, Raymond William has been resigned. Secretary WILSON, David Nisbet, Dr has been resigned. Director ALBURY, William Martin has been resigned. Director BEKE, Guy Willy Jean has been resigned. Director BOON, Terence has been resigned. Director CHARITE, Wilhelmus Fredericus Bartholomeus Cornelis has been resigned. Director DENEVE, Michel has been resigned. Director ECKER, Bruno, Ir Arch has been resigned. Director FORREST, Howard, Doctor has been resigned. Director GAGELMANN, Otto Friedrich Wilhelm has been resigned. Director LECLERCQ, Francois has been resigned. Director LLEWELLYN, Andrew has been resigned. Director MAKKENZE, Hans has been resigned. Director MALZER, Dirk has been resigned. Director MATHEVE, Jan (Josef Bertha Dymphna Alfons) has been resigned. Director OHANLON, Michael has been resigned. Director RITCHIE, Duncan Buchanan has been resigned. Director VAN DER VLIET, Nico has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIDSON, Alistair James, Dr
Appointed Date: 02 May 2012
Director
ABEY-PARRIS, Rodger Francis
Appointed Date: 16 September 2010
40 years old
Director
CAMPBELL, Jocelyn Donald Robin
Appointed Date: 08 July 2011
70 years old
Director
KOCH, Horst Rvdi, Dr Rer Nat
Appointed Date: 25 January 2008
73 years old
Director
SHERLING, Maurice Elliot
Appointed Date: 22 December 1995
76 years old
Director
SMYTH, Gary
Appointed Date: 01 January 2010
57 years old
Director
TRAVERS, Richard Benjamin
Appointed Date: 06 October 2005
70 years old

Resigned Directors

Secretary
HALLS, Stan
Resigned: 06 December 1999
Appointed Date: 15 March 1999
Secretary
HAWKES, Barbara Anne
Resigned: 01 February 2001
Appointed Date: 06 December 1999
Secretary
ROBERTSON, Raymond William
Resigned: 31 December 1998
Appointed Date: 22 December 1995
Secretary
WILSON, David Nisbet, Dr
Resigned: 02 May 2012
Appointed Date: 01 February 2001
Director
ALBURY, William Martin
Resigned: 30 November 2001
Appointed Date: 22 December 1995
85 years old
Director
BEKE, Guy Willy Jean
Resigned: 10 March 1998
Appointed Date: 22 December 1995
70 years old
Director
BOON, Terence
Resigned: 13 December 2010
Appointed Date: 08 May 2002
77 years old
Director
CHARITE, Wilhelmus Fredericus Bartholomeus Cornelis
Resigned: 18 December 2009
Appointed Date: 25 January 2007
78 years old
Director
DENEVE, Michel
Resigned: 09 September 2002
Appointed Date: 25 June 1999
70 years old
Director
ECKER, Bruno, Ir Arch
Resigned: 18 December 2009
Appointed Date: 20 December 2002
63 years old
Director
FORREST, Howard, Doctor
Resigned: 21 March 2005
Appointed Date: 19 June 1998
77 years old
Director
GAGELMANN, Otto Friedrich Wilhelm
Resigned: 31 December 1996
Appointed Date: 22 December 1995
94 years old
Director
LECLERCQ, Francois
Resigned: 24 November 2015
Appointed Date: 22 December 1995
70 years old
Director
LLEWELLYN, Andrew
Resigned: 07 May 1997
Appointed Date: 22 December 1995
74 years old
Director
MAKKENZE, Hans
Resigned: 02 May 2012
Appointed Date: 15 May 2009
65 years old
Director
MALZER, Dirk
Resigned: 18 December 2009
Appointed Date: 01 January 1997
67 years old
Director
MATHEVE, Jan (Josef Bertha Dymphna Alfons)
Resigned: 11 January 2008
Appointed Date: 01 January 1997
81 years old
Director
OHANLON, Michael
Resigned: 16 May 2008
Appointed Date: 22 December 1995
82 years old
Director
RITCHIE, Duncan Buchanan
Resigned: 19 June 1998
Appointed Date: 22 December 1995
74 years old
Director
VAN DER VLIET, Nico
Resigned: 20 December 2006
Appointed Date: 21 June 1996
79 years old

ELSIA LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 22 December 2015 no member list
07 Jan 2016
Termination of appointment of Francois Leclercq as a director on 24 November 2015
29 May 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
31 May 1998
New director appointed
31 May 1998
New director appointed
10 Nov 1997
Full accounts made up to 31 December 1996
27 Jan 1997
Annual return made up to 22/12/96
22 Dec 1995
Incorporation

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