ELYGRA LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 4QP

Company number 04640811
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 6 THE QUAD, SOVEREIGN WAY OFF SEALAND ROAD, CHESTER, CHESHIRE, CH1 4QP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of ELYGRA LIMITED are www.elygra.co.uk, and www.elygra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Elygra Limited is a Private Limited Company. The company registration number is 04640811. Elygra Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Elygra Limited is 6 The Quad Sovereign Way Off Sealand Road Chester Cheshire Ch1 4qp. . ARGYLE, Andrew Simon is a Secretary of the company. ARGYLE, Andrew Simon is a Director of the company. ARGYLE, Nigel John is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ARGYLE, Andrew Simon
Appointed Date: 17 January 2003

Director
ARGYLE, Andrew Simon
Appointed Date: 17 January 2003
61 years old

Director
ARGYLE, Nigel John
Appointed Date: 17 January 2003
58 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Director
ONLINE NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Andrew Simon Argyle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel John Argyle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELYGRA LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100

16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100

...
... and 29 more events
08 Mar 2003
Registered office changed on 08/03/03 from: suite 55C chester ent centre hoole bridge chester CH2 3NE
25 Jan 2003
Secretary resigned
25 Jan 2003
Director resigned
25 Jan 2003
Registered office changed on 25/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
17 Jan 2003
Incorporation