ELBUS GROUP LIMITED
LONDON ELBUS (EMA) LIMITED ELBUS CONSULTING LIMITED

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Company number 05647752
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Amended total exemption small company accounts made up to 30 March 2016; Total exemption small company accounts made up to 30 March 2016. The most likely internet sites of ELBUS GROUP LIMITED are www.elbusgroup.co.uk, and www.elbus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Elbus Group Limited is a Private Limited Company. The company registration number is 05647752. Elbus Group Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Elbus Group Limited is 78 York Street London W1h 1dp. . HOWELL, Robin Michael Owen is a Secretary of the company. MCLARENS CO SEC LTD is a Secretary of the company. SMALLEY, Damian James is a Director of the company. Director GATEPAIN, Ronald James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOWELL, Robin Michael Owen
Appointed Date: 07 December 2005
Secretary
MCLARENS CO SEC LTD
Appointed Date: 01 September 2007
Director
SMALLEY, Damian James
Appointed Date: 01 March 2007
52 years old

Resigned Directors

Director
GATEPAIN, Ronald James
Resigned: 01 March 2007
Appointed Date: 07 December 2005
77 years old

Persons With Significant Control

Mr Damian James Smalley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ELBUS GROUP LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
16 Nov 2016
Amended total exemption small company accounts made up to 30 March 2016
24 Aug 2016
Total exemption small company accounts made up to 30 March 2016
24 Dec 2015
Total exemption small company accounts made up to 30 March 2015
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
...
... and 32 more events
21 Apr 2007
Director resigned
16 Mar 2007
Return made up to 07/12/06; full list of members
09 Mar 2007
Accounting reference date extended from 31/12/06 to 31/03/07
14 Mar 2006
Registered office changed on 14/03/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
07 Dec 2005
Incorporation

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