ELONEX DIGITAL MALLS LTD
CHELMSFORD ONE DIGITAL MALLS LTD

Hellopages » Essex » Chelmsford » CM2 9TE

Company number 08737546
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 12 BEEHIVE BUSINESS CENTRE, BEEHIVE LANE, CHELMSFORD, CM2 9TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 17 October 2015. The most likely internet sites of ELONEX DIGITAL MALLS LTD are www.elonexdigitalmalls.co.uk, and www.elonex-digital-malls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Elonex Digital Malls Ltd is a Private Limited Company. The company registration number is 08737546. Elonex Digital Malls Ltd has been working since 17 October 2013. The present status of the company is Active. The registered address of Elonex Digital Malls Ltd is 12 Beehive Business Centre Beehive Lane Chelmsford Cm2 9te. . HAGUE, Anthony James is a Director of the company. SMITH, Darren Jean Paul is a Director of the company. SMITH, Nicholas Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".


elonex digital malls Key Finiance

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

Current Directors

Director
HAGUE, Anthony James
Appointed Date: 02 April 2014
50 years old

Director
SMITH, Darren Jean Paul
Appointed Date: 20 May 2014
51 years old

Director
SMITH, Nicholas Mark
Appointed Date: 17 October 2013
56 years old

Persons With Significant Control

Mr Nick Smith
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ELONEX DIGITAL MALLS LTD Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 17 October 2015
26 Nov 2015
Registration of charge 087375460001, created on 25 November 2015
09 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 166
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016.

...
... and 4 more events
01 Jun 2015
Registered office address changed from , 104 - 106 Hagley Road, Edgbaston, Birmingham, B16 8LT to 12 Beehive Business Centre Beehive Lane Chelmsford CM2 9TE on 1 June 2015
14 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

20 May 2014
Appointment of Mr Darren Jean-Paul Smith as a director
07 Apr 2014
Appointment of Mr Anthony James Hague as a director
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 100

ELONEX DIGITAL MALLS LTD Charges

25 November 2015
Charge code 0873 7546 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…