ELCON (EUROPE) LIMITED
SURREY ELKON (EUROPE) LIMITED

Hellopages » Surrey » Runnymede » KT16 0EF

Company number 04159816
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 3 KITSMEAD LANE, LONGCROSS, CHERTSEY, SURREY, KT16 0EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 99 . The most likely internet sites of ELCON (EUROPE) LIMITED are www.elconeurope.co.uk, and www.elcon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bagshot Rail Station is 5.3 miles; to Slough Rail Station is 8.8 miles; to Burnham (Berks) Rail Station is 10.1 miles; to Ash Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elcon Europe Limited is a Private Limited Company. The company registration number is 04159816. Elcon Europe Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Elcon Europe Limited is 3 Kitsmead Lane Longcross Chertsey Surrey Kt16 0ef. The company`s financial liabilities are £5.65k. It is £5.23k against last year. And the total assets are £44.35k, which is £22.97k against last year. ROBERTSON, Patricia Anne is a Secretary of the company. ROBERTSON, Patricia Anne is a Director of the company. ROBERTSON, Paul Stuart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBERTSON, Stuart William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


elcon (europe) Key Finiance

LIABILITIES £5.65k
+1247%
CASH n/a
TOTAL ASSETS £44.35k
+107%
All Financial Figures

Current Directors

Secretary
ROBERTSON, Patricia Anne
Appointed Date: 14 February 2001
Director
ROBERTSON, Patricia Anne
Appointed Date: 14 February 2001
84 years old
Director
ROBERTSON, Paul Stuart
Appointed Date: 14 February 2001
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Director
ROBERTSON, Stuart William
Resigned: 07 July 2015
Appointed Date: 14 February 2001
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Patricia Anne Robertson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stuart Robertson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELCON (EUROPE) LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 99
25 Feb 2016
Termination of appointment of Stuart William Robertson as a director on 7 July 2015
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
13 Mar 2001
New director appointed
13 Mar 2001
New director appointed
01 Mar 2001
Memorandum and Articles of Association
23 Feb 2001
Company name changed elkon (europe) LIMITED\certificate issued on 23/02/01
14 Feb 2001
Incorporation

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