ELGA EUROPE LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8RF

Company number 03839785
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address UNIT 3 STEPHENSON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of ELGA EUROPE LIMITED are www.elgaeurope.co.uk, and www.elga-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. The distance to to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elga Europe Limited is a Private Limited Company. The company registration number is 03839785. Elga Europe Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Elga Europe Limited is Unit 3 Stephenson Close Drayton Fields Industrial Estate Daventry Northamptonshire Nn11 8rf. The company`s financial liabilities are £29.9k. It is £25.76k against last year. And the total assets are £375.15k, which is £73.78k against last year. STEVANIN, Anna Maria is a Secretary of the company. COLLINS, Julie Patricia Sylvia is a Director of the company. FAVINI, Carlo is a Director of the company. HOMER, John Andrew is a Director of the company. STEVANIN, Anna Maria is a Director of the company. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director MAYON, Ian has been resigned. The company operates in "Other manufacturing n.e.c.".


elga europe Key Finiance

LIABILITIES £29.9k
+621%
CASH n/a
TOTAL ASSETS £375.15k
+24%
All Financial Figures

Current Directors

Secretary
STEVANIN, Anna Maria
Appointed Date: 10 September 1999
Director
COLLINS, Julie Patricia Sylvia
Appointed Date: 01 February 2003
65 years old
Director
FAVINI, Carlo
Appointed Date: 10 September 1999
78 years old
Director
HOMER, John Andrew
Appointed Date: 01 February 2003
64 years old
Director
STEVANIN, Anna Maria
Appointed Date: 10 September 1999
75 years old

Resigned Directors

Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Director
MAYON, Ian
Resigned: 31 December 2002
Appointed Date: 15 October 1999
63 years old

Persons With Significant Control

Mrs Julie Patricia Sylvia Collins
Notified on: 1 September 2016
65 years old
Nature of control: Has significant influence or control

ELGA EUROPE LIMITED Events

24 Sep 2016
Confirmation statement made on 10 September 2016 with updates
22 Apr 2016
Accounts for a small company made up to 31 December 2015
10 Feb 2016
Satisfaction of charge 1 in full
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 35,000
24 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 50 more events
15 Sep 1999
Ad 10/09/99--------- £ si 30@1=30 £ ic 70/100
15 Sep 1999
Ad 10/09/99--------- £ si 68@1=68 £ ic 2/70
15 Sep 1999
Secretary resigned
15 Sep 1999
Accounting reference date extended from 30/09/00 to 31/12/00
10 Sep 1999
Incorporation

ELGA EUROPE LIMITED Charges

24 April 2013
Charge code 0383 9785 0002
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
28 January 2009
Debenture
Delivered: 7 February 2009
Status: Satisfied on 10 February 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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