ELANACRE LIMITED
TINTAGEL

Hellopages » Cornwall » Cornwall » PL34 0EH

Company number 03424896
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address 5 PALMERS TERRACE, TREKNOW, TINTAGEL, CORNWALL, ENGLAND, PL34 0EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr David Eric Shrimpton as a director on 12 January 2017; Appointment of Mrs June Margaret Shrimpton as a director on 12 January 2017; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of ELANACRE LIMITED are www.elanacre.co.uk, and www.elanacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Roche Rail Station is 16.5 miles; to Bugle Rail Station is 17.5 miles; to Causeland Rail Station is 21.1 miles; to Sandplace Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elanacre Limited is a Private Limited Company. The company registration number is 03424896. Elanacre Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Elanacre Limited is 5 Palmers Terrace Treknow Tintagel Cornwall England Pl34 0eh. . OWEN, Louise Abigail is a Secretary of the company. RUNDLE, Linda Teresa is a Secretary of the company. AVERISS, Christopher Timothy is a Director of the company. EDWARDS, Elizabeth Phillipa is a Director of the company. OWEN, Louise Abigail is a Director of the company. PHILLIPS, Elizabeth Louise is a Director of the company. RUNDLE, Linda Teresa is a Director of the company. SHRIMPTON, David Eric is a Director of the company. SHRIMPTON, June Margaret is a Director of the company. TORNABENE, Elizabeth Anne is a Director of the company. Secretary CLARKE, Susan Marian has been resigned. Secretary HANKS, Anthony Clive has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HESKETH-JONES, Jennifer Anne has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLARKE, Susan Marian has been resigned. Director HANKS, Anthony Clive has been resigned. Director HESKETH-JONES, Gordon William has been resigned. Director KERKIN, Philip Stanley has been resigned. Director RICHARDS, Hester Victoria has been resigned. Director TONKIN, Jennifer has been resigned. Director WRIGHT, Victoria has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OWEN, Louise Abigail
Appointed Date: 07 October 2015
Secretary
RUNDLE, Linda Teresa
Appointed Date: 31 January 2003
Director
AVERISS, Christopher Timothy
Appointed Date: 01 September 2007
60 years old
Director
EDWARDS, Elizabeth Phillipa
Appointed Date: 02 February 2002
73 years old
Director
OWEN, Louise Abigail
Appointed Date: 14 September 2015
64 years old
Director
PHILLIPS, Elizabeth Louise
Appointed Date: 14 November 2002
52 years old
Director
RUNDLE, Linda Teresa
Appointed Date: 31 January 2003
73 years old
Director
SHRIMPTON, David Eric
Appointed Date: 12 January 2017
66 years old
Director
SHRIMPTON, June Margaret
Appointed Date: 12 January 2017
66 years old
Director
TORNABENE, Elizabeth Anne
Appointed Date: 13 November 2002
84 years old

Resigned Directors

Secretary
CLARKE, Susan Marian
Resigned: 31 January 2003
Appointed Date: 19 September 2002
Secretary
HANKS, Anthony Clive
Resigned: 19 September 2002
Appointed Date: 02 February 2002
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 08 September 1997
Appointed Date: 26 August 1997
Secretary
HESKETH-JONES, Jennifer Anne
Resigned: 31 December 2001
Appointed Date: 08 September 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 September 1997
Appointed Date: 26 August 1997
Director
CLARKE, Susan Marian
Resigned: 03 March 2016
Appointed Date: 02 February 2002
77 years old
Director
HANKS, Anthony Clive
Resigned: 19 September 2002
Appointed Date: 02 February 2002
66 years old
Director
HESKETH-JONES, Gordon William
Resigned: 31 December 2001
Appointed Date: 08 September 1997
91 years old
Director
KERKIN, Philip Stanley
Resigned: 01 November 2002
Appointed Date: 02 February 2002
63 years old
Director
RICHARDS, Hester Victoria
Resigned: 01 September 2007
Appointed Date: 01 August 2002
71 years old
Director
TONKIN, Jennifer
Resigned: 31 January 2003
Appointed Date: 18 March 2002
75 years old
Director
WRIGHT, Victoria
Resigned: 01 August 2002
Appointed Date: 02 February 2002
51 years old

ELANACRE LIMITED Events

17 Jan 2017
Appointment of Mr David Eric Shrimpton as a director on 12 January 2017
17 Jan 2017
Appointment of Mrs June Margaret Shrimpton as a director on 12 January 2017
15 Sep 2016
Accounts for a dormant company made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 3 July 2016 with updates
18 Jun 2016
Termination of appointment of Susan Marian Clarke as a director on 3 March 2016
...
... and 82 more events
23 Sep 1997
Director resigned
23 Sep 1997
Secretary resigned
23 Sep 1997
Registered office changed on 23/09/97 from: crown house 64 whitchurch road cardiff CF4 3LX
23 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1997
Incorporation

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