ELASTA LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9SJ

Company number 06314494
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address BDO LLP 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, ENGLAND, IP3 9SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Registered office address changed from C/O C/O Pkf (Uk) Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ on 19 July 2016. The most likely internet sites of ELASTA LIMITED are www.elasta.co.uk, and www.elasta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Elasta Limited is a Private Limited Company. The company registration number is 06314494. Elasta Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Elasta Limited is Bdo Llp 16 The Havens Ransomes Europark Ipswich England Ip3 9sj. . RAMSEY, Roger Leslie is a Secretary of the company. BUCKLES, David John is a Director of the company. RAMSEY, Roger Leslie is a Director of the company. READER, Janet is a Director of the company. READER, John Edward Hubbard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RAMSEY, Roger Leslie
Appointed Date: 03 August 2007
Director
BUCKLES, David John
Appointed Date: 03 August 2007
72 years old
Director
RAMSEY, Roger Leslie
Appointed Date: 03 August 2007
73 years old
Director
READER, Janet
Appointed Date: 03 August 2007
79 years old
Director
READER, John Edward Hubbard
Appointed Date: 03 August 2007
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 16 July 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 2007
Appointed Date: 16 July 2007

Persons With Significant Control

Mr John Edward Hubbard Reader
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELASTA LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 16 July 2016 with updates
19 Jul 2016
Registered office address changed from C/O C/O Pkf (Uk) Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ on 19 July 2016
08 Dec 2015
Group of companies' accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
...
... and 36 more events
05 Oct 2007
New director appointed
05 Oct 2007
New director appointed
05 Oct 2007
New director appointed
14 Aug 2007
Registered office changed on 14/08/07 from: 788-790 finchley road london NW11 7TJ
16 Jul 2007
Incorporation

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