ELANTRA INVESTMENT LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL1 4AP
Company number 04136474
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address ELANTRA HOUSE, 2 YATES STREET, OLDHAM, OL1 4AP
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of ELANTRA INVESTMENT LIMITED are www.elantrainvestment.co.uk, and www.elantra-investment.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and one months. Elantra Investment Limited is a Private Limited Company. The company registration number is 04136474. Elantra Investment Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Elantra Investment Limited is Elantra House 2 Yates Street Oldham Ol1 4ap. The company`s financial liabilities are £83.71k. It is £3.64k against last year. The cash in hand is £13.7k. It is £-13k against last year. And the total assets are £592.65k, which is £-834.99k against last year. SIMUMBA, Annie Nyarko is a Director of the company. SIMUMBA, Mpande is a Director of the company. Secretary NYARKO, Annie has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary SIMUMBA, Annie Nyarko has been resigned. Director BULLOCK, Ian has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


elantra investment Key Finiance

LIABILITIES £83.71k
+4%
CASH £13.7k
-49%
TOTAL ASSETS £592.65k
-59%
All Financial Figures

Current Directors

Director
SIMUMBA, Annie Nyarko
Appointed Date: 01 July 2003
49 years old
Director
SIMUMBA, Mpande
Appointed Date: 05 January 2001
52 years old

Resigned Directors

Secretary
NYARKO, Annie
Resigned: 01 July 2002
Appointed Date: 05 January 2001
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Secretary
SIMUMBA, Annie Nyarko
Resigned: 10 June 2014
Appointed Date: 01 July 2002
Director
BULLOCK, Ian
Resigned: 01 July 2003
Appointed Date: 05 January 2001
50 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr Mpande Simumba
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

ELANTRA INVESTMENT LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
...
... and 45 more events
17 Jan 2001
New secretary appointed
17 Jan 2001
New director appointed
17 Jan 2001
Registered office changed on 17/01/01 from: 90-100 sydney street chelsea london SW3 6NJ
17 Jan 2001
New director appointed
05 Jan 2001
Incorporation

ELANTRA INVESTMENT LIMITED Charges

10 June 2014
Charge code 0413 6474 0003
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 2 yates street, oldham t/no GM679515…
9 October 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 11 October 2012
Status: Satisfied on 10 June 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
14 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ELANTPADY LIMITED ELANTRA GLOBAL CAPITAL LLP ELANTRA LTD ELANTRA PROCUREMENT LTD ELANTRA6 POWER GENERATION LTD ELANU ENTERPRISES LTD ELANUR LTD