ELROSE LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5EF

Company number 02966562
Status Active
Incorporation Date 9 September 1994
Company Type Private Limited Company
Address WOODLANDS HOUSE, 4 MAPLE CLOSE PULLOXHILL, BEDFORD, MK45 5EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of ELROSE LIMITED are www.elrose.co.uk, and www.elrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Lidlington Rail Station is 5 miles; to Kempston Hardwick Rail Station is 6.5 miles; to Bedford St Johns Rail Station is 8.9 miles; to Bedford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elrose Limited is a Private Limited Company. The company registration number is 02966562. Elrose Limited has been working since 09 September 1994. The present status of the company is Active. The registered address of Elrose Limited is Woodlands House 4 Maple Close Pulloxhill Bedford Mk45 5ef. . JANES, Lorna is a Secretary of the company. DEGENHARDT, Fred Michael is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DEGENHARDT, Brett Michael has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JANES, Lorna
Appointed Date: 26 September 1995

Director
DEGENHARDT, Fred Michael
Appointed Date: 28 September 1994
77 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 September 1996
Appointed Date: 09 September 1994

Director
DEGENHARDT, Brett Michael
Resigned: 05 October 2005
Appointed Date: 26 September 1995
48 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 September 1994
Appointed Date: 09 September 1994

Persons With Significant Control

Mr Fred Michael Degenhardt
Notified on: 7 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ELROSE LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Mar 2016
Total exemption full accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

02 Mar 2015
Total exemption full accounts made up to 30 September 2014
...
... and 48 more events
21 Sep 1995
New secretary appointed
04 May 1995
Accounting reference date notified as 30/09
05 Oct 1994
Director resigned;new director appointed

05 Oct 1994
Registered office changed on 05/10/94 from: suite 9829 72 new bond street london W1Y 9DD

09 Sep 1994
Incorporation