ELIANCE UK LIMITED
CHESHIRE 2086TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Cheshire » Cheshire East » SK11 6ET

Company number 03766617
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016; Appointment of Eleni Savva as a director on 30 November 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of ELIANCE UK LIMITED are www.elianceuk.co.uk, and www.eliance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Chelford Rail Station is 6.2 miles; to Poynton Rail Station is 6.2 miles; to Middlewood Rail Station is 7.2 miles; to Gatley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eliance Uk Limited is a Private Limited Company. The company registration number is 03766617. Eliance Uk Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Eliance Uk Limited is The Courtyard Catherine Street Macclesfield Cheshire Sk11 6et. . SAVVA, Eleni is a Director of the company. Secretary DANIEL, Graeme Trevor has been resigned. Secretary DOUBLEDAY, Timothy John has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director AUDIS, Michael Franklin has been resigned. Director BOSTON, Nicholas Ian has been resigned. Director CONVENT, Daniel Francois Pierre Marie has been resigned. Director DE MUYNCK, Patrick Guy Francis has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director FOSTER, Philip Joseph has been resigned. Director NELSON, Mark Stewart has been resigned. Director ROUX, Jacques has been resigned. Director WEST, Timothy John has been resigned. Director WRIGHT, Daniel has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Director
SAVVA, Eleni
Appointed Date: 30 November 2016
53 years old

Resigned Directors

Secretary
DANIEL, Graeme Trevor
Resigned: 01 July 2003
Appointed Date: 23 August 1999
Secretary
DOUBLEDAY, Timothy John
Resigned: 25 June 2008
Appointed Date: 01 July 2003
Nominee Secretary
SISEC LIMITED
Resigned: 23 August 1999
Appointed Date: 07 May 1999
Director
AUDIS, Michael Franklin
Resigned: 31 December 2010
Appointed Date: 12 July 2005
72 years old
Director
BOSTON, Nicholas Ian
Resigned: 30 November 2016
Appointed Date: 25 March 2011
66 years old
Director
CONVENT, Daniel Francois Pierre Marie
Resigned: 01 March 2000
Appointed Date: 23 August 1999
82 years old
Director
DE MUYNCK, Patrick Guy Francis
Resigned: 30 November 2001
Appointed Date: 01 March 2000
69 years old
Director
DOUBLEDAY, Timothy John
Resigned: 25 June 2008
Appointed Date: 01 July 2003
61 years old
Director
FOSTER, Philip Joseph
Resigned: 25 March 2011
Appointed Date: 31 December 2010
59 years old
Director
NELSON, Mark Stewart
Resigned: 15 June 2007
Appointed Date: 12 November 2001
61 years old
Director
ROUX, Jacques
Resigned: 01 March 2000
Appointed Date: 23 August 1999
84 years old
Director
WEST, Timothy John
Resigned: 01 July 2005
Appointed Date: 23 August 1999
70 years old
Director
WRIGHT, Daniel
Resigned: 30 March 2001
Appointed Date: 01 March 2000
72 years old
Nominee Director
LOVITING LIMITED
Resigned: 23 August 1999
Appointed Date: 07 May 1999
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 23 August 1999
Appointed Date: 07 May 1999

Persons With Significant Control

Elior Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELIANCE UK LIMITED Events

01 Dec 2016
Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016
01 Dec 2016
Appointment of Eleni Savva as a director on 30 November 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 9,528,002
...
... and 105 more events
09 Sep 1999
New secretary appointed
09 Sep 1999
New director appointed
09 Sep 1999
New director appointed
21 Jul 1999
Company name changed 2086TH single member shelf inves tment company LIMITED\certificate issued on 21/07/99
07 May 1999
Incorporation

ELIANCE UK LIMITED Charges

9 October 2001
Debenture
Delivered: 11 October 2001
Status: Satisfied on 5 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2000
Debenture
Delivered: 15 February 2000
Status: Satisfied on 16 July 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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