Company number 03424238
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address CAERFRYN, BRONGEST, NEWCASTLE EMLYN, CEREDIGION, SA38 9ER
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 2
. The most likely internet sites of ELENTARIS I.T. LIMITED are www.elentarisit.co.uk, and www.elentaris-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Whitland Rail Station is 19.3 miles; to Clunderwen Rail Station is 20.4 miles; to Narberth Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elentaris I T Limited is a Private Limited Company.
The company registration number is 03424238. Elentaris I T Limited has been working since 22 August 1997.
The present status of the company is Active. The registered address of Elentaris I T Limited is Caerfryn Brongest Newcastle Emlyn Ceredigion Sa38 9er. The company`s financial liabilities are £0.51k. It is £-0.48k against last year. The cash in hand is £0.16k. It is £0.16k against last year. And the total assets are £3.16k, which is £-3.84k against last year. PICKOVER, Carol is a Secretary of the company. PICKOVER, Mark is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
elentaris i.t. Key Finiance
LIABILITIES
£0.51k
-49%
CASH
£0.16k
TOTAL ASSETS
£3.16k
-55%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997
Persons With Significant Control
Mr Mark Pickover
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Pickover
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELENTARIS I.T. LIMITED Events
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
26 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 37 more events
24 Sep 1997
Registered office changed on 24/09/97 from: 13 conigree chinnor oxfordshire OX9 4JY
24 Sep 1997
New director appointed
28 Aug 1997
Director resigned
28 Aug 1997
Secretary resigned
22 Aug 1997
Incorporation