ELYTRA LTD
LEEK ARMSTRONG SEALANTS AND ADHESIVES LTD. RAMPBOSS UK LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 7DA

Company number 04888594
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address SHARRON BINNS, GLENSIDE HOUSE FOLLY LANE, CHEDDLETON, LEEK, STAFFORDSHIRE, ST13 7DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of ELYTRA LTD are www.elytra.co.uk, and www.elytra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Stoke-on-Trent Rail Station is 6.2 miles; to Wedgwood Rail Station is 8.5 miles; to Barlaston Rail Station is 8.9 miles; to Congleton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elytra Ltd is a Private Limited Company. The company registration number is 04888594. Elytra Ltd has been working since 04 September 2003. The present status of the company is Active. The registered address of Elytra Ltd is Sharron Binns Glenside House Folly Lane Cheddleton Leek Staffordshire St13 7da. . BINNS, Sharron is a Secretary of the company. BINNS, Nigel Peter is a Director of the company. BINNS, Sharron is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary KILLICK, Colin James has been resigned. Secretary PILKINGTON, Christopher Brian has been resigned. Director ARMISHAW, Keith Thomas has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BINNS, Sharron
Appointed Date: 01 April 2008
Director
BINNS, Nigel Peter
Appointed Date: 01 April 2008
61 years old
Director
BINNS, Sharron
Appointed Date: 01 April 2008
56 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 08 September 2003
Appointed Date: 04 September 2003
Secretary
KILLICK, Colin James
Resigned: 01 October 2004
Appointed Date: 08 September 2003
Secretary
PILKINGTON, Christopher Brian
Resigned: 31 March 2008
Appointed Date: 27 May 2005
Director
ARMISHAW, Keith Thomas
Resigned: 31 March 2008
Appointed Date: 08 September 2003
78 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mrs Sharron Binns
Notified on: 1 September 2016
56 years old
Nature of control: Has significant influence or control

ELYTRA LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
23 Sep 2003
Director resigned
23 Sep 2003
New director appointed
23 Sep 2003
New secretary appointed
23 Sep 2003
Registered office changed on 23/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
04 Sep 2003
Incorporation

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