Company number 03456122
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address COMPTON OFFICES, KING EDWARD STREET, ASHBOURNE, DERBYSHIRE, DE6 1BW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 2
. The most likely internet sites of ELYSION LIMITED are www.elysion.co.uk, and www.elysion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Elysion Limited is a Private Limited Company.
The company registration number is 03456122. Elysion Limited has been working since 27 October 1997.
The present status of the company is Active. The registered address of Elysion Limited is Compton Offices King Edward Street Ashbourne Derbyshire De6 1bw. . MOOR, Fiona Elizabeth is a Secretary of the company. MOOR, Stephen Ian is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 28 October 1997
Appointed Date: 27 October 1997
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 28 October 1997
Appointed Date: 27 October 1997
Persons With Significant Control
Mr Stephen Ian Moor
Notified on: 27 October 2016
68 years old
Nature of control: Has significant influence or control
ELYSION LIMITED Events
14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 38 more events
06 Nov 1997
New director appointed
06 Nov 1997
Secretary resigned
06 Nov 1997
Director resigned
06 Nov 1997
Registered office changed on 06/11/97 from: wharf lodge 112 mansfield road derby DE1 3RA
27 Oct 1997
Incorporation