Company number 03086030
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ELASTICS INTERNATIONAL LIMITED are www.elasticsinternational.co.uk, and www.elastics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Elastics International Limited is a Private Limited Company.
The company registration number is 03086030. Elastics International Limited has been working since 01 August 1995.
The present status of the company is Active. The registered address of Elastics International Limited is Granville Hall Granville Road Leicester Leicestershire Le1 7ru. . LEE, Iryna is a Secretary of the company. LEE, Philip William is a Director of the company. Secretary LEE, Philip William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JANSSEN, Diederick Jan has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995
Persons With Significant Control
Mr Diederik Janssen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip William Lee
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELASTICS INTERNATIONAL LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
18 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
11 Sep 1995
Ad 18/08/95--------- £ si 4900@1=4900 £ ic 100/5000
24 Aug 1995
Accounting reference date notified as 31/08
24 Aug 1995
Ad 04/08/95--------- £ si 98@1=98 £ ic 2/100
04 Aug 1995
Secretary resigned
01 Aug 1995
Incorporation