ELSA (UK) LIMITED
SOUTH WALES

Hellopages » Newport » Newport » NP20 4PG

Company number 02960860
Status Active
Incorporation Date 22 August 1994
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100,000 . The most likely internet sites of ELSA (UK) LIMITED are www.elsauk.co.uk, and www.elsa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elsa Uk Limited is a Private Limited Company. The company registration number is 02960860. Elsa Uk Limited has been working since 22 August 1994. The present status of the company is Active. The registered address of Elsa Uk Limited is 21 Gold Tops Newport South Wales Np20 4pg. . AUCUTT, Jean Esme is a Secretary of the company. AUCUTT, Jean Esme is a Director of the company. DOUGAN, Graeme George is a Director of the company. GROVES, Maureen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ENNISKILLEN, Andrew John Galbraith, The Earl Of has been resigned. Director GUILFOYLE, Andrew William has been resigned. Director GUILFOYLE, Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MONKS, Ellis Thomas has been resigned. Director ROBERTSON, Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AUCUTT, Jean Esme
Appointed Date: 22 August 1994

Director
AUCUTT, Jean Esme
Appointed Date: 22 August 1994
99 years old

Director
DOUGAN, Graeme George
Appointed Date: 01 May 2000
73 years old

Director
GROVES, Maureen
Appointed Date: 01 May 2000
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 August 1994
Appointed Date: 22 August 1994

Director
ENNISKILLEN, Andrew John Galbraith, The Earl Of
Resigned: 28 April 1999
Appointed Date: 29 May 1998
83 years old

Director
GUILFOYLE, Andrew William
Resigned: 31 December 1999
Appointed Date: 01 July 1998
68 years old

Director
GUILFOYLE, Thomas
Resigned: 28 April 1999
Appointed Date: 22 August 1994
97 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 August 1994
Appointed Date: 22 August 1994

Director
MONKS, Ellis Thomas
Resigned: 21 August 2002
Appointed Date: 29 May 1998
107 years old

Director
ROBERTSON, Susan
Resigned: 07 August 2007
Appointed Date: 07 August 2001
74 years old

Persons With Significant Control

Elsa Conservation Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELSA (UK) LIMITED Events

30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100,000

06 Jul 2015
Accounts for a dormant company made up to 30 September 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100,000

...
... and 52 more events
07 Nov 1994
Accounting reference date notified as 30/09

07 Nov 1994
Ad 22/08/94--------- £ si 98@1=98 £ ic 2/100

03 Oct 1994
Registered office changed on 03/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP

03 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Aug 1994
Incorporation