ELVEREX U.K. LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1BD

Company number 02850345
Status Active
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address 60 WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 30,000 . The most likely internet sites of ELVEREX U.K. LIMITED are www.elverexuk.co.uk, and www.elverex-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elverex U K Limited is a Private Limited Company. The company registration number is 02850345. Elverex U K Limited has been working since 03 September 1993. The present status of the company is Active. The registered address of Elverex U K Limited is 60 West Street Newbury Berkshire Rg14 1bd. The company`s financial liabilities are £3.36k. It is £0.52k against last year. And the total assets are £3.36k, which is £0.1k against last year. WEBSTER, Pamela Kaye is a Director of the company. Secretary SMITH, Philip Ashley has been resigned. Secretary WEBSTER, Pamela Kaye has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYRNE, Richard Christopher has been resigned. Director CURRAN, John Gerard has been resigned. Director EDMONDS, Edward Joseph has been resigned. The company operates in "Information technology consultancy activities".


elverex u.k. Key Finiance

LIABILITIES £3.36k
+18%
CASH n/a
TOTAL ASSETS £3.36k
+3%
All Financial Figures

Current Directors

Director
WEBSTER, Pamela Kaye
Appointed Date: 03 September 1993
83 years old

Resigned Directors

Secretary
SMITH, Philip Ashley
Resigned: 31 December 2014
Appointed Date: 01 March 1999
Secretary
WEBSTER, Pamela Kaye
Resigned: 01 March 1999
Appointed Date: 03 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1993
Director
BYRNE, Richard Christopher
Resigned: 30 June 1994
Appointed Date: 03 September 1993
65 years old
Director
CURRAN, John Gerard
Resigned: 01 March 1999
Appointed Date: 03 September 1993
68 years old
Director
EDMONDS, Edward Joseph
Resigned: 01 March 1999
Appointed Date: 03 September 1993
65 years old

Persons With Significant Control

Mrs Pamela Kaye Webster
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ELVEREX U.K. LIMITED Events

04 Sep 2016
Confirmation statement made on 3 September 2016 with updates
26 Jun 2016
Micro company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 30,000
20 Aug 2015
Micro company accounts made up to 31 December 2014
16 Aug 2015
Termination of appointment of Philip Ashley Smith as a secretary on 31 December 2014
...
... and 43 more events
18 Nov 1994
Return made up to 03/09/94; full list of members
  • 363(288) ‐ Director resigned
27 Sep 1994
Ad 05/09/94--------- £ si 30000@1=30000 £ ic 2/30002
31 Aug 1994
Director resigned
12 Sep 1993
Secretary resigned
03 Sep 1993
Incorporation

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