ELIAS CONSULTANCY LTD
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 2LL

Company number 03305028
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address ROSEBERRY, THE AVENUE, BUSHEY, HERTFORDSHIRE, WD23 2LL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 1 . The most likely internet sites of ELIAS CONSULTANCY LTD are www.eliasconsultancy.co.uk, and www.elias-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Mill Hill Broadway Rail Station is 6 miles; to South Kenton Rail Station is 6.3 miles; to Sudbury Hill Harrow Rail Station is 6.7 miles; to Sudbury & Harrow Road Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elias Consultancy Ltd is a Private Limited Company. The company registration number is 03305028. Elias Consultancy Ltd has been working since 21 January 1997. The present status of the company is Active. The registered address of Elias Consultancy Ltd is Roseberry The Avenue Bushey Hertfordshire Wd23 2ll. . ELIAS, Alain is a Secretary of the company. ELIAS, Alain is a Director of the company. ROGALSKI, David is a Director of the company. Secretary ALLCOCK, Michael Lewis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ELIAS, Alain
Appointed Date: 04 November 1998
Director
ELIAS, Alain
Appointed Date: 02 February 1997
61 years old
Director
ROGALSKI, David
Appointed Date: 06 January 2000
75 years old

Resigned Directors

Secretary
ALLCOCK, Michael Lewis
Resigned: 04 November 1998
Appointed Date: 25 January 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 1997
Appointed Date: 21 January 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 1997
Appointed Date: 21 January 1997

Persons With Significant Control

Mr Alain Elias
Notified on: 13 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ELIAS CONSULTANCY LTD Events

20 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
29 May 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 44 more events
28 Feb 1997
Director resigned
28 Feb 1997
Secretary resigned
13 Feb 1997
Accounting reference date extended from 31/01/98 to 31/03/98
11 Feb 1997
New secretary appointed
21 Jan 1997
Incorporation

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