ELANRANGE LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2JT

Company number 04110723
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address MANAGECONSULT, 4 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 350,000 . The most likely internet sites of ELANRANGE LIMITED are www.elanrange.co.uk, and www.elanrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Fulwell Rail Station is 4.6 miles; to Byfleet & New Haw Rail Station is 6 miles; to Brentford Rail Station is 7.3 miles; to Leatherhead Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elanrange Limited is a Private Limited Company. The company registration number is 04110723. Elanrange Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Elanrange Limited is Manageconsult 4 Clifford Grove Ashford Middlesex Tw15 2jt. . BOUQUET, Paul France Mario is a Director of the company. Secretary BALAS, Severine Violette Korentine has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BALAS, Christian Marie Antoine has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOUQUET, Paul France Mario
Appointed Date: 04 December 2009
84 years old

Resigned Directors

Secretary
BALAS, Severine Violette Korentine
Resigned: 04 December 2009
Appointed Date: 21 November 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 November 2000
Appointed Date: 20 November 2000
Director
BALAS, Christian Marie Antoine
Resigned: 04 December 2009
Appointed Date: 21 November 2000
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Mr Paul France Mario Bouquet
Notified on: 5 November 2016
84 years old
Nature of control: Right to appoint and remove directors

ELANRANGE LIMITED Events

24 Dec 2016
Confirmation statement made on 20 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 350,000
21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 350,000
...
... and 55 more events
06 Dec 2000
Secretary resigned
06 Dec 2000
New director appointed
06 Dec 2000
New secretary appointed
29 Nov 2000
Registered office changed on 29/11/00 from: 120 east road london N1 6AA
20 Nov 2000
Incorporation

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