ELNUR UK LIMITED
WIGAN ORANGETEN LIMITED

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Company number 03910988
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2NB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mr Michael John Molyneux on 23 April 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ELNUR UK LIMITED are www.elnuruk.co.uk, and www.elnur-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Elnur Uk Limited is a Private Limited Company. The company registration number is 03910988. Elnur Uk Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Elnur Uk Limited is Douglas Bank House Wigan Lane Wigan Lancashire Wn1 2nb. . TOME, Ricardo Javier Fernandez is a Secretary of the company. MOLYNEUX, Michael John is a Director of the company. TOME, Alberto Fernandez is a Director of the company. TOME, Ricardo Javier Fernandez is a Director of the company. Secretary CAVA PALACIOS, Arturo has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director CALLEJAS MARIN, Vicente has been resigned. Director CAVA PALACIOS, Arturo has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
TOME, Ricardo Javier Fernandez
Appointed Date: 23 June 2008

Director
MOLYNEUX, Michael John
Appointed Date: 06 April 2000
66 years old

Director
TOME, Alberto Fernandez
Appointed Date: 08 February 2011
57 years old

Director
TOME, Ricardo Javier Fernandez
Appointed Date: 23 June 2008
58 years old

Resigned Directors

Secretary
CAVA PALACIOS, Arturo
Resigned: 23 June 2008
Appointed Date: 06 April 2000

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 06 April 2000
Appointed Date: 21 January 2000

Director
CALLEJAS MARIN, Vicente
Resigned: 08 February 2011
Appointed Date: 13 July 2000
69 years old

Director
CAVA PALACIOS, Arturo
Resigned: 23 June 2008
Appointed Date: 06 April 2000
54 years old

Nominee Director
GLASSMILL LIMITED
Resigned: 06 April 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mr Michael John Molyneux
Notified on: 21 January 2017
66 years old
Nature of control: Has significant influence or control

ELNUR UK LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
25 May 2016
Director's details changed for Mr Michael John Molyneux on 23 April 2016
25 Apr 2016
Accounts for a small company made up to 31 December 2015
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 25,393

06 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 49 more events
27 Jun 2000
Director resigned
25 Apr 2000
New director appointed
25 Apr 2000
New director appointed
17 Apr 2000
Company name changed orangeten LIMITED\certificate issued on 18/04/00
21 Jan 2000
Incorporation

ELNUR UK LIMITED Charges

30 April 2013
Charge code 0391 0988 0001
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…