ELYSIUM DEVELOPMENTS (UK) LTD
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 2NB

Company number 06402605
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 49 CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 . The most likely internet sites of ELYSIUM DEVELOPMENTS (UK) LTD are www.elysiumdevelopmentsuk.co.uk, and www.elysium-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Elysium Developments Uk Ltd is a Private Limited Company. The company registration number is 06402605. Elysium Developments Uk Ltd has been working since 18 October 2007. The present status of the company is Active. The registered address of Elysium Developments Uk Ltd is 49 Cornwall Road Harrogate North Yorkshire Hg1 2nb. . MITCHELL, Simon Anthony is a Director of the company. Secretary CROSSFIELD, Martyn Robert has been resigned. Secretary CGA has been resigned. Director CROSSFIELD, Martyn Robert has been resigned. Director CROSSFIELD, Nicola has been resigned. Director CROSSFIELD, Nicola has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MITCHELL, Simon Anthony
Appointed Date: 26 November 2008
71 years old

Resigned Directors

Secretary
CROSSFIELD, Martyn Robert
Resigned: 01 March 2008
Appointed Date: 18 October 2007
Secretary
CGA
Resigned: 26 November 2008
Appointed Date: 01 March 2008
Director
CROSSFIELD, Martyn Robert
Resigned: 26 November 2008
Appointed Date: 18 October 2007
63 years old
Director
CROSSFIELD, Nicola
Resigned: 26 November 2008
Appointed Date: 01 July 2008
56 years old
Director
CROSSFIELD, Nicola
Resigned: 30 June 2008
Appointed Date: 18 October 2007
56 years old

Persons With Significant Control

Mr Simon Anthony Mitchell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ELYSIUM DEVELOPMENTS (UK) LTD Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 29 February 2016
09 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
30 May 2015
Total exemption small company accounts made up to 28 February 2015
31 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
...
... and 22 more events
11 Mar 2008
Registered office changed on 11/03/2008 from 21 main street, wilberfoss york east riding of yorkshire YO41 5NN
10 Mar 2008
Curr ext from 31/10/2008 to 28/02/2009
07 Mar 2008
Particulars of a mortgage or charge / charge no: 1
06 Mar 2008
Particulars of a mortgage or charge / charge no: 2
18 Oct 2007
Incorporation

ELYSIUM DEVELOPMENTS (UK) LTD Charges

4 March 2008
Legal charge
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Simon Anthony Mitchell
Description: The second and third floors 41 lowgate hull.
4 March 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Simon Anthony Mitchell
Description: Fixed and floating charges over the undertaking and all…

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