ELYSSIUM LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7RD

Company number 01285650
Status Active
Incorporation Date 9 November 1976
Company Type Private Limited Company
Address UNIT 10 THE AXIS CENTRE, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7RD
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Julia Guerard as a director on 29 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ELYSSIUM LIMITED are www.elyssium.co.uk, and www.elyssium.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elyssium Limited is a Private Limited Company. The company registration number is 01285650. Elyssium Limited has been working since 09 November 1976. The present status of the company is Active. The registered address of Elyssium Limited is Unit 10 The Axis Centre Cleeve Road Leatherhead Surrey Kt22 7rd. . WEBSTER, Robert James is a Secretary of the company. ASHLING, Geoffrey Edward is a Director of the company. EAST, Raymond Gerald is a Director of the company. Secretary GUERARD, Julia has been resigned. Secretary HEATH, Simon Barrie has been resigned. Director ASHLING, William Sydney has been resigned. Director GUERARD, Julia has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
WEBSTER, Robert James
Appointed Date: 31 December 2001
Director
ASHLING, Geoffrey Edward

88 years old
Director
EAST, Raymond Gerald
Appointed Date: 01 October 1995
70 years old

Resigned Directors

Secretary
GUERARD, Julia
Resigned: 31 December 2001
Appointed Date: 15 April 1994
Secretary
HEATH, Simon Barrie
Resigned: 15 April 1994
Appointed Date: 31 January 1992
Director
ASHLING, William Sydney
Resigned: 30 June 1994
93 years old
Director
GUERARD, Julia
Resigned: 29 September 2016
Appointed Date: 18 November 1994
62 years old

Persons With Significant Control

Mr Geoffrey Edward Ashling
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Sydney Ashling
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELYSSIUM LIMITED Events

16 Dec 2016
Confirmation statement made on 5 November 2016 with updates
29 Sep 2016
Termination of appointment of Julia Guerard as a director on 29 September 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Director's details changed for Raymond Gerald East on 30 April 2016
17 Jun 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 67 more events
10 Jan 1989
Return made up to 08/11/88; full list of members
10 Feb 1988
Accounts made up to 31 March 1987
10 Feb 1988
Return made up to 10/11/87; full list of members
29 Dec 1986
Accounts for a dormant company made up to 31 March 1986
29 Dec 1986
Return made up to 17/11/86; full list of members

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