ELATE LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 9EP

Company number 03500126
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address FLAT 2, EARLEY COURT, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2 . The most likely internet sites of ELATE LIMITED are www.elate.co.uk, and www.elate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to New Milton Rail Station is 5.2 miles; to Ashurst New Forest Rail Station is 9.1 miles; to Southampton Town Quay is 11.1 miles; to Southampton Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elate Limited is a Private Limited Company. The company registration number is 03500126. Elate Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Elate Limited is Flat 2 Earley Court Lymington Hampshire England So41 9ep. The company`s financial liabilities are £0.07k. It is £0k against last year. . MENDES DA COSTA, Elizabeth Alexandra, Dr is a Secretary of the company. MENDES DA COSTA, Elizabeth, Dr is a Director of the company. MENDES DA'COSTA, Caroline Sarah Rose is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


elate Key Finiance

LIABILITIES £0.07k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MENDES DA COSTA, Elizabeth Alexandra, Dr
Appointed Date: 28 January 1998
Director
MENDES DA COSTA, Elizabeth, Dr
Appointed Date: 01 February 2011
54 years old
Director
MENDES DA'COSTA, Caroline Sarah Rose
Appointed Date: 28 January 1998
47 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 January 1998
Appointed Date: 27 January 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 January 1998
Appointed Date: 27 January 1998

Persons With Significant Control

Ms Caroline Mendes Da Costa
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ELATE LIMITED Events

13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
10 Feb 2016
Registered office address changed from Maple Cottage Hills Lane Northwood Middlesex HA6 2QL to Flat 2 Earley Court Lymington Hampshire SO41 9EP on 10 February 2016
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
02 Feb 1998
Director resigned
02 Feb 1998
Registered office changed on 02/02/98 from: suite 18817 72 new bond street london W1Y 9DD
02 Feb 1998
New secretary appointed
02 Feb 1998
New director appointed
27 Jan 1998
Incorporation

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