ELOISE LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6RG

Company number 05293440
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address CHURCH HOUSE CHURCH LANE, SHEPRETH, ROYSTON, HERTFORDSHIRE, SG8 6RG
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of ELOISE LIMITED are www.eloise.co.uk, and www.eloise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Eloise Limited is a Private Limited Company. The company registration number is 05293440. Eloise Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Eloise Limited is Church House Church Lane Shepreth Royston Hertfordshire Sg8 6rg. . QUANTRILL, William Nicolas Findlay is a Secretary of the company. QUANTRILL, Mary Eugenie is a Director of the company. Secretary QUANTRILL, John has been resigned. Secretary QUANTRILL, Mary Eugenie has been resigned. Secretary RAVEN, Paul has been resigned. Secretary KPSK ACCOUNTS & TAX LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director QUANTRILL, William Nicolas Findlay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
QUANTRILL, William Nicolas Findlay
Appointed Date: 01 November 2014

Director
QUANTRILL, Mary Eugenie
Appointed Date: 22 November 2004
57 years old

Resigned Directors

Secretary
QUANTRILL, John
Resigned: 01 November 2014
Appointed Date: 01 January 2005

Secretary
QUANTRILL, Mary Eugenie
Resigned: 04 April 2005
Appointed Date: 22 November 2004

Secretary
RAVEN, Paul
Resigned: 15 March 2005
Appointed Date: 22 November 2004

Secretary
KPSK ACCOUNTS & TAX LIMITED
Resigned: 06 April 2005
Appointed Date: 15 March 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Director
QUANTRILL, William Nicolas Findlay
Resigned: 28 November 2011
Appointed Date: 22 November 2004
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mrs Mary Eugenie Quantrill
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ELOISE LIMITED Events

02 Mar 2017
Confirmation statement made on 22 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100

...
... and 38 more events
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
07 Mar 2005
New secretary appointed
07 Mar 2005
New director appointed
22 Nov 2004
Incorporation