ELAN (GB) LIMITED
HAWKHURST

Hellopages » Kent » Tunbridge Wells » TN18 4PT

Company number 04592341
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address THE DOG HOUSE 5 IDDENDEN COTTAGES, MAIN STREET, HAWKHURST, KENT, TN18 4PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELAN (GB) LIMITED are www.elangb.co.uk, and www.elan-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Robertsbridge Rail Station is 4.5 miles; to Battle Rail Station is 9.4 miles; to Doleham Rail Station is 10.3 miles; to Three Oaks Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elan Gb Limited is a Private Limited Company. The company registration number is 04592341. Elan Gb Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Elan Gb Limited is The Dog House 5 Iddenden Cottages Main Street Hawkhurst Kent Tn18 4pt. The company`s financial liabilities are £9.5k. It is £8.98k against last year. The cash in hand is £21.5k. It is £13.99k against last year. And the total assets are £32.5k, which is £23.44k against last year. HURT, Bryan William Douglas is a Secretary of the company. HURT, Bryan William Douglas is a Director of the company. HURT, Jane Elizabeth is a Director of the company. Secretary ROGERS, Maureen Mary has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


elan (gb) Key Finiance

LIABILITIES £9.5k
+1703%
CASH £21.5k
+186%
TOTAL ASSETS £32.5k
+258%
All Financial Figures

Current Directors

Secretary
HURT, Bryan William Douglas
Appointed Date: 31 October 2005

Director
HURT, Bryan William Douglas
Appointed Date: 01 October 2008
59 years old

Director
HURT, Jane Elizabeth
Appointed Date: 15 November 2002
59 years old

Resigned Directors

Secretary
ROGERS, Maureen Mary
Resigned: 31 October 2005
Appointed Date: 01 January 2003

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 15 November 2002

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mrs Jane Elizabeth Hurt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bryan William Douglas Hurt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELAN (GB) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 500

13 Nov 2015
Director's details changed for Jane Elizabeth Rogers on 13 November 2015
...
... and 40 more events
21 Nov 2002
Ad 15/11/02--------- £ si 499@1=499 £ ic 1/500
21 Nov 2002
New director appointed
21 Nov 2002
Registered office changed on 21/11/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
21 Nov 2002
Director resigned
15 Nov 2002
Incorporation