ELAN PRINT & DESIGN LTD
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 1SS

Company number 05283247
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 10 CASTLE STREET, KINGSTON UPON THAMES, SURREY, KT1 1SS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of ELAN PRINT & DESIGN LTD are www.elanprintdesign.co.uk, and www.elan-print-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Elan Print Design Ltd is a Private Limited Company. The company registration number is 05283247. Elan Print Design Ltd has been working since 10 November 2004. The present status of the company is Active. The registered address of Elan Print Design Ltd is 10 Castle Street Kingston Upon Thames Surrey Kt1 1ss. . RANDALL, Robin David is a Director of the company. Secretary RANDALL, Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
RANDALL, Robin David
Appointed Date: 10 November 2004
68 years old

Resigned Directors

Secretary
RANDALL, Karen
Resigned: 05 December 2008
Appointed Date: 10 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Robin David Randall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ELAN PRINT & DESIGN LTD Events

23 Dec 2016
Confirmation statement made on 10 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000

...
... and 23 more events
17 Jan 2005
Registered office changed on 17/01/05 from: 24 martingales close richmond TW10 7JJ
08 Jan 2005
Particulars of mortgage/charge
17 Dec 2004
Particulars of mortgage/charge
10 Nov 2004
Secretary resigned
10 Nov 2004
Incorporation

ELAN PRINT & DESIGN LTD Charges

13 January 2010
Rent deposit agreement
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Walton Limited
Description: The sum of £6000.
21 December 2004
Rent deposit agreement
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Walton LTD
Description: £6000 (inc vat).
16 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…