ELVIRIA GROUP LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1RJ

Company number 04536519
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address MILBURN HOUSE, GOLDSMITHS AVENUE, CROWBOROUGH, EAST SUSSEX, TN6 1RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ELVIRIA GROUP LIMITED are www.elviriagroup.co.uk, and www.elviria-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Elviria Group Limited is a Private Limited Company. The company registration number is 04536519. Elviria Group Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Elviria Group Limited is Milburn House Goldsmiths Avenue Crowborough East Sussex Tn6 1rj. . MELVIN, Thomas Michael is a Secretary of the company. MELVIN, Claire Rachael is a Director of the company. MELVIN, Thomas Michael is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GREGSON, Nicola Jane has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MELVIN, Thomas Michael
Appointed Date: 01 October 2002
Director
MELVIN, Claire Rachael
Appointed Date: 01 January 2014
49 years old
Director
MELVIN, Thomas Michael
Appointed Date: 01 October 2002
78 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 September 2002
Appointed Date: 17 September 2002
Director
GREGSON, Nicola Jane
Resigned: 31 December 2013
Appointed Date: 01 October 2002
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Thomas Michael Melvin
Notified on: 10 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ELVIRIA GROUP LIMITED Events

01 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
30 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
...
... and 34 more events
23 May 2003
New secretary appointed;new director appointed
24 Sep 2002
Registered office changed on 24/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
17 Sep 2002
Incorporation

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