ELAURA LTD
PLYMOUTH

Hellopages » Devon » South Hams » PL7 5JX

Company number 03905692
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address C/O MARK HOLT & CO LIMITED 7 SANDY COURT, ASHLEIGH WAY, PLYMOUTH, DEVON, PL7 5JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six 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 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 4,000 . The most likely internet sites of ELAURA LTD are www.elaura.co.uk, and www.elaura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Elaura Ltd is a Private Limited Company. The company registration number is 03905692. Elaura Ltd has been working since 13 January 2000. The present status of the company is Active. The registered address of Elaura Ltd is C O Mark Holt Co Limited 7 Sandy Court Ashleigh Way Plymouth Devon Pl7 5jx. . MASON, Jonathan Baillie is a Secretary of the company. MASON, Jonathan Baillie is a Director of the company. MASON, Sarah Katharine is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MASON, Jonathan Baillie
Appointed Date: 13 January 2000
Director
MASON, Jonathan Baillie
Appointed Date: 13 January 2000
64 years old
Director
MASON, Sarah Katharine
Appointed Date: 13 January 2000
63 years old

Persons With Significant Control

Elaura Asia Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELAURA LTD Events

17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4,000
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4,000
...
... and 46 more events
15 Sep 2000
Registered office changed on 15/09/00 from: 13 torr view avenue plymouth devon PL3 4QN
01 Mar 2000
Ad 23/02/00--------- £ si [email protected]=400 £ ic 7240/7640
09 Feb 2000
Ad 28/01/00-28/01/00 £ si [email protected]=2040 £ ic 5200/7240
09 Feb 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jan 2000
Incorporation

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