ELYSSIUM (UK) LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9PX

Company number 05233196
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 September 2016 with updates; Change of share class name or designation. The most likely internet sites of ELYSSIUM (UK) LIMITED are www.elyssiumuk.co.uk, and www.elyssium-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Elyssium Uk Limited is a Private Limited Company. The company registration number is 05233196. Elyssium Uk Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Elyssium Uk Limited is 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. The company`s financial liabilities are £514.34k. It is £33.97k against last year. The cash in hand is £12.67k. It is £-6.75k against last year. . MCNAMARA, Samantha is a Secretary of the company. MCNAMARA, Raymond Patrick, Dr is a Director of the company. MCNAMARA, Samantha is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


elyssium (uk) Key Finiance

LIABILITIES £514.34k
+7%
CASH £12.67k
-35%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCNAMARA, Samantha
Appointed Date: 16 September 2004
Director
MCNAMARA, Raymond Patrick, Dr
Appointed Date: 16 September 2004
59 years old
Director
MCNAMARA, Samantha
Appointed Date: 16 September 2004
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Dr Raymond Patrick Mcnamara
Notified on: 16 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ELYSSIUM (UK) LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 16 September 2016 with updates
26 Feb 2016
Change of share class name or designation
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
...
... and 35 more events
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
04 Oct 2004
New secretary appointed;new director appointed
04 Oct 2004
New director appointed
16 Sep 2004
Incorporation

ELYSSIUM (UK) LIMITED Charges

5 April 2005
Legal mortgage
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 2 and 4 upper northgate street chester t/no CH178312. By…

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