ELSG LTD
WATFORD TX UK LTD ALL VISAS LTD

Hellopages » Hertfordshire » Watford » WD17 2EH

Company number 04520558
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address QUEENS HOUSE, 200 LOWER HIGH STREET, WATFORD, WD17 2EH
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 . The most likely internet sites of ELSG LTD are www.elsg.co.uk, and www.elsg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Mill Hill Broadway Rail Station is 6.6 miles; to South Kenton Rail Station is 6.7 miles; to Sudbury Hill Harrow Rail Station is 6.9 miles; to Sudbury & Harrow Road Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elsg Ltd is a Private Limited Company. The company registration number is 04520558. Elsg Ltd has been working since 28 August 2002. The present status of the company is Active. The registered address of Elsg Ltd is Queens House 200 Lower High Street Watford Wd17 2eh. The company`s financial liabilities are £16.83k. It is £-3.06k against last year. The cash in hand is £20.49k. It is £0.06k against last year. And the total assets are £27.62k, which is £-4.49k against last year. SIERANT, Adam Mariusz is a Secretary of the company. SIERANT, Adam Mariusz is a Director of the company. SZCZEPANIAK, Dorota Justyna is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BOGUSLAWSKA, Katarzyna has been resigned. Director KURAS, Maciej Tomasz has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


elsg Key Finiance

LIABILITIES £16.83k
-16%
CASH £20.49k
+0%
TOTAL ASSETS £27.62k
-14%
All Financial Figures

Current Directors

Secretary
SIERANT, Adam Mariusz
Appointed Date: 03 September 2002

Director
SIERANT, Adam Mariusz
Appointed Date: 28 August 2002
50 years old

Director
SZCZEPANIAK, Dorota Justyna
Appointed Date: 28 August 2002
49 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 03 September 2002
Appointed Date: 28 August 2002

Director
BOGUSLAWSKA, Katarzyna
Resigned: 30 April 2003
Appointed Date: 28 August 2002
52 years old

Director
KURAS, Maciej Tomasz
Resigned: 15 July 2006
Appointed Date: 29 June 2006
53 years old

Persons With Significant Control

Mr Adam Mariusz Sierant
Notified on: 30 June 2016
50 years old
Nature of control: Has significant influence or control

Ms Dorota Justyna Szczepaniak
Notified on: 30 June 2016
49 years old
Nature of control: Has significant influence or control

ELSG LTD Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

15 May 2015
Total exemption small company accounts made up to 31 August 2014
31 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100

...
... and 34 more events
22 Aug 2003
Return made up to 09/08/03; full list of members
01 May 2003
Director resigned
03 Sep 2002
New secretary appointed
03 Sep 2002
Secretary resigned
28 Aug 2002
Incorporation