ELANDERS (U.K.) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE27 0QG

Company number 02209256
Status Active
Incorporation Date 30 December 1987
Company Type Private Limited Company
Address ELANDERS MERLIN WAY NEW YORK BUSINESS PARK, NORTH TYNESIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE27 0QG
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ELANDERS (U.K.) LIMITED are www.elandersuk.co.uk, and www.elanders-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Cramlington Rail Station is 6 miles; to Newcastle Rail Station is 6.1 miles; to Dunston Rail Station is 7.7 miles; to Seaburn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elanders U K Limited is a Private Limited Company. The company registration number is 02209256. Elanders U K Limited has been working since 30 December 1987. The present status of the company is Active. The registered address of Elanders U K Limited is Elanders Merlin Way New York Business Park North Tyneside Newcastle Upon Tyne Tyne Wear Ne27 0qg. . JACQUES, Paul Richard is a Secretary of the company. HEWITT, Christopher Michael is a Director of the company. JACQUES, Paul Richard is a Director of the company. NILSSON, Magnus is a Director of the company. Secretary MASSARELLA, Anthony Michael has been resigned. Director AHLKVIST, Kjell has been resigned. Director ALMGREN, Mats has been resigned. Director BENNET, Carl Reinhold Adolf has been resigned. Director CLEFJORD, Kjell has been resigned. Director ELANDER, Per has been resigned. Director ERLANDSON, Sverker has been resigned. Director FARRINGTON, Chris has been resigned. Director FRITZON, Kenneth Erik Ingvar has been resigned. Director GRYOTHEIM, Haavard has been resigned. Director HAMILTON, Roy has been resigned. Director HOLM, Patrick has been resigned. Director JOHANSSON, Ingmar has been resigned. Director LIND, Johan Erland has been resigned. Director NYMAN, Rune has been resigned. Director ROGERS, Kevin has been resigned. Director RONNING, Jan Ivar has been resigned. Director THORNBRING, Kjell has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
JACQUES, Paul Richard
Appointed Date: 31 December 2008
Director
HEWITT, Christopher Michael
Appointed Date: 01 June 2015
60 years old
Director
JACQUES, Paul Richard
Appointed Date: 19 October 2009
59 years old
Director
NILSSON, Magnus
Appointed Date: 13 July 2009
59 years old

Resigned Directors

Secretary
MASSARELLA, Anthony Michael
Resigned: 31 December 2008
Director
AHLKVIST, Kjell
Resigned: 26 January 1995
81 years old
Director
ALMGREN, Mats
Resigned: 01 May 2010
Appointed Date: 24 February 1998
68 years old
Director
BENNET, Carl Reinhold Adolf
Resigned: 30 March 2000
Appointed Date: 24 February 1998
74 years old
Director
CLEFJORD, Kjell
Resigned: 31 March 2002
Appointed Date: 18 April 2001
72 years old
Director
ELANDER, Per
Resigned: 06 October 1993
96 years old
Director
ERLANDSON, Sverker
Resigned: 04 November 1994
86 years old
Director
FARRINGTON, Chris
Resigned: 05 January 2009
78 years old
Director
FRITZON, Kenneth Erik Ingvar
Resigned: 07 November 1997
Appointed Date: 26 January 1995
66 years old
Director
GRYOTHEIM, Haavard
Resigned: 26 January 1995
Appointed Date: 06 May 1994
74 years old
Director
HAMILTON, Roy
Resigned: 31 October 2011
Appointed Date: 04 October 2001
78 years old
Director
HOLM, Patrick
Resigned: 26 June 2009
Appointed Date: 07 June 2002
63 years old
Director
JOHANSSON, Ingmar
Resigned: 17 April 2001
Appointed Date: 24 February 1998
74 years old
Director
LIND, Johan Erland
Resigned: 07 November 1997
Appointed Date: 26 January 1995
78 years old
Director
NYMAN, Rune
Resigned: 06 May 1994
88 years old
Director
ROGERS, Kevin
Resigned: 01 June 2015
Appointed Date: 01 November 2011
55 years old
Director
RONNING, Jan Ivar
Resigned: 07 November 1997
Appointed Date: 26 January 1995
63 years old
Director
THORNBRING, Kjell
Resigned: 07 June 2002
Appointed Date: 18 April 2001
67 years old

Persons With Significant Control

Elanders Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ELANDERS (U.K.) LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 80,000
...
... and 106 more events
23 Feb 1988
Nc inc already adjusted
23 Feb 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jan 1988
Accounting reference date notified as 31/12
30 Dec 1987
Incorporation
30 Dec 1987
Incorporation

ELANDERS (U.K.) LIMITED Charges

30 April 1992
Legal charge
Delivered: 11 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 arlington gardens chiswick hounslow t/n: ngl 304485.

Similar Companies

ELANDEL HOLDINGS LIMITED ELANDER (LONDON) LIMITED ELANDERS LTD ELANDERS MCNAUGHTANS LTD ELANDIS INTERNATIONAL HOLDINGS LIMITED E-LANDLORDS LTD ELANDO LTD