ELRIG UK LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 05440961
Status Active
Incorporation Date 3 May 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of a director; Appointment of Elizabeth Ruhl Quinn as a director on 18 January 2016. The most likely internet sites of ELRIG UK LIMITED are www.elriguk.co.uk, and www.elrig-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Elrig Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05440961. Elrig Uk Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Elrig Uk Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. The company`s financial liabilities are £193.66k. It is £68.48k against last year. And the total assets are £194.75k, which is £27.13k against last year. BADDELEY, Stuart Mark is a Secretary of the company. BADDELEY, Stuart Mark is a Director of the company. KUMAR, Sanjeev is a Director of the company. MOORE, Kevin William is a Director of the company. QUINN, Elizabeth Ruhl is a Director of the company. REES, Edward Stephan is a Director of the company. TURLAIS, Fabrice Urbain, Dr is a Director of the company. TYACKE, Sean is a Director of the company. Secretary KUMAR, Sanjeev has been resigned. Secretary NAYLOR, Stuart Adrian has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director ALDEN, Gerry has been resigned. Director APERGHIS, Peter Nickolas, Dr has been resigned. Director BASON, Neil Peter has been resigned. Director BENN, Neil David has been resigned. Director BOYLAN, Dermot John has been resigned. Director DANIELS, Graeme Paul, Dr has been resigned. Director FALLOWFIELD, Amanda Grace has been resigned. Director KINKAID, Adrian Robert, Dr has been resigned. Director KUMAR, Sanjeev has been resigned. Director MOORE, Kevin William has been resigned. Director NAYLOR, Stuart Adrian has been resigned. Director SANDS, David has been resigned. Director TOMKINSON, Judith has been resigned. Director TURLAIS, Fabrice Urbain, Dr has been resigned. Director TURLAIS, Fabrice Urbain, Dr has been resigned. Director TURLAIS, Fabrice Urbain, Dr has been resigned. Director TURLAIS, Fabrice Urbain, Dr has been resigned. Director WOOD, Terence Philip has been resigned. Director WOOD, Terence Philip has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. Director 7SIDE SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


elrig uk Key Finiance

LIABILITIES £193.66k
+54%
CASH n/a
TOTAL ASSETS £194.75k
+16%
All Financial Figures

Current Directors

Secretary
BADDELEY, Stuart Mark
Appointed Date: 15 December 2010
Director
BADDELEY, Stuart Mark
Appointed Date: 15 December 2010
52 years old
Director
KUMAR, Sanjeev
Appointed Date: 10 December 2014
60 years old
Director
MOORE, Kevin William
Appointed Date: 15 December 2010
69 years old
Director
QUINN, Elizabeth Ruhl
Appointed Date: 18 January 2016
54 years old
Director
REES, Edward Stephan
Appointed Date: 10 December 2014
60 years old
Director
TURLAIS, Fabrice Urbain, Dr
Appointed Date: 25 February 2016
56 years old
Director
TYACKE, Sean
Appointed Date: 10 December 2014
59 years old

Resigned Directors

Secretary
KUMAR, Sanjeev
Resigned: 28 April 2006
Appointed Date: 03 May 2005
Secretary
NAYLOR, Stuart Adrian
Resigned: 15 December 2010
Appointed Date: 28 April 2006
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 03 May 2005
Appointed Date: 03 May 2005
Director
ALDEN, Gerry
Resigned: 15 December 2010
Appointed Date: 31 August 2005
57 years old
Director
APERGHIS, Peter Nickolas, Dr
Resigned: 15 December 2010
Appointed Date: 03 May 2005
70 years old
Director
BASON, Neil Peter
Resigned: 24 January 2008
Appointed Date: 03 May 2005
77 years old
Director
BENN, Neil David
Resigned: 15 December 2010
Appointed Date: 03 May 2005
52 years old
Director
BOYLAN, Dermot John
Resigned: 31 December 2015
Appointed Date: 03 May 2005
64 years old
Director
DANIELS, Graeme Paul, Dr
Resigned: 10 December 2014
Appointed Date: 15 December 2010
55 years old
Director
FALLOWFIELD, Amanda Grace
Resigned: 15 December 2010
Appointed Date: 03 May 2005
62 years old
Director
KINKAID, Adrian Robert, Dr
Resigned: 12 December 2011
Appointed Date: 03 May 2005
58 years old
Director
KUMAR, Sanjeev
Resigned: 13 May 2008
Appointed Date: 03 May 2005
60 years old
Director
MOORE, Kevin William
Resigned: 30 April 2015
Appointed Date: 10 December 2014
69 years old
Director
NAYLOR, Stuart Adrian
Resigned: 31 December 2013
Appointed Date: 03 May 2005
50 years old
Director
SANDS, David
Resigned: 15 December 2010
Appointed Date: 03 May 2005
80 years old
Director
TOMKINSON, Judith
Resigned: 15 December 2010
Appointed Date: 03 May 2005
61 years old
Director
TURLAIS, Fabrice Urbain, Dr
Resigned: 08 June 2016
Appointed Date: 01 April 2016
56 years old
Director
TURLAIS, Fabrice Urbain, Dr
Resigned: 01 April 2016
Appointed Date: 25 February 2016
56 years old
Director
TURLAIS, Fabrice Urbain, Dr
Resigned: 07 June 2016
Appointed Date: 25 February 2016
56 years old
Director
TURLAIS, Fabrice Urbain, Dr
Resigned: 15 December 2010
Appointed Date: 03 May 2005
56 years old
Director
WOOD, Terence Philip
Resigned: 31 December 2013
Appointed Date: 12 December 2011
78 years old
Director
WOOD, Terence Philip
Resigned: 08 May 2008
Appointed Date: 03 May 2005
78 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 03 May 2005
Appointed Date: 03 May 2005
Director
7SIDE SECRETARIAL LIMITED
Resigned: 03 May 2005
Appointed Date: 03 May 2005

ELRIG UK LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Termination of appointment of a director
28 Sep 2016
Appointment of Elizabeth Ruhl Quinn as a director on 18 January 2016
09 Jun 2016
Annual return made up to 12 May 2016 no member list
09 Jun 2016
Appointment of Dr Fabrice Urbain Turlais as a director on 25 February 2016
...
... and 74 more events
04 Jul 2005
New director appointed
04 Jul 2005
New director appointed
04 Jul 2005
New secretary appointed;new director appointed
04 Jul 2005
Registered office changed on 04/07/05 from: 14-18 city road cardiff CF24 3DL
03 May 2005
Incorporation

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