G.B. ELIAS ANTIQUES LIMITED
DORKING J.G. ELIAS ANTIQUES LIMITED

Hellopages » Surrey » Mole Valley » RH4 3ED

Company number 04633289
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 3 SONDES PLACE DRIVE, DORKING, SURREY, RH4 3ED
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of G.B. ELIAS ANTIQUES LIMITED are www.gbeliasantiques.co.uk, and www.g-b-elias-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. G B Elias Antiques Limited is a Private Limited Company. The company registration number is 04633289. G B Elias Antiques Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of G B Elias Antiques Limited is 3 Sondes Place Drive Dorking Surrey Rh4 3ed. . ELIAS, Giovanna Paola is a Secretary of the company. ELIAS, Giovanna Paola is a Director of the company. ELIAS, Glyn Bernard is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ELIAS, Jan Gaylion has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
ELIAS, Giovanna Paola
Appointed Date: 10 January 2003
Director
ELIAS, Giovanna Paola
Appointed Date: 03 October 2008
64 years old
Director
ELIAS, Glyn Bernard
Appointed Date: 10 January 2003
68 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Director
ELIAS, Jan Gaylion
Resigned: 03 October 2008
Appointed Date: 10 January 2003
76 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr. Glyn Bernard Elias
Notified on: 10 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

G.B. ELIAS ANTIQUES LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
...
... and 32 more events
31 Jan 2003
Registered office changed on 31/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
31 Jan 2003
New director appointed
31 Jan 2003
New director appointed
31 Jan 2003
New secretary appointed
10 Jan 2003
Incorporation

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