ELASTICITY LIMITED
ASCOT IQFM HOLDINGS LIMITED ELASTICITY LIMITED NETWORK-I HOLDINGS LIMITED GEONET-I LIMITED PHLEX LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0JA
Company number 04163572
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 196A CHOBHAM ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0JA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELASTICITY LIMITED are www.elasticity.co.uk, and www.elasticity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Elasticity Limited is a Private Limited Company. The company registration number is 04163572. Elasticity Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Elasticity Limited is 196a Chobham Road Sunningdale Ascot Berkshire Sl5 0ja. The company`s financial liabilities are £1.55k. It is £-0.18k against last year. And the total assets are £12.15k, which is £9.81k against last year. REYNOLDS, Barry John is a Director of the company. REYNOLDS, Carolyn Gay is a Director of the company. SHARMA, Sandeep Kumar is a Director of the company. Secretary BROUGH, Stuart John has been resigned. Secretary BROUGH, Stuart John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WATERVILLE SERVICES LIMITED has been resigned. Director GROVELINK BUSINESS SERVICES LIMITED has been resigned. Director KELLY, Brian-Seamus has been resigned. Director MCKEOWN, Gerry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


elasticity Key Finiance

LIABILITIES £1.55k
-11%
CASH n/a
TOTAL ASSETS £12.15k
+419%
All Financial Figures

Current Directors

Director
REYNOLDS, Barry John
Appointed Date: 26 June 2001
84 years old
Director
REYNOLDS, Carolyn Gay
Appointed Date: 30 March 2015
83 years old
Director
SHARMA, Sandeep Kumar
Appointed Date: 26 June 2001
66 years old

Resigned Directors

Secretary
BROUGH, Stuart John
Resigned: 21 February 2011
Appointed Date: 27 October 2009
Secretary
BROUGH, Stuart John
Resigned: 07 October 2009
Appointed Date: 04 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Secretary
WATERVILLE SERVICES LIMITED
Resigned: 04 March 2005
Appointed Date: 20 February 2001
Director
GROVELINK BUSINESS SERVICES LIMITED
Resigned: 27 June 2001
Appointed Date: 20 February 2001
33 years old
Director
KELLY, Brian-Seamus
Resigned: 21 March 2003
Appointed Date: 28 June 2001
80 years old
Director
MCKEOWN, Gerry
Resigned: 17 January 2005
Appointed Date: 21 March 2003
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Sandeep Kumar Sharma
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carolyn Gay Reynolds
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELASTICITY LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
05 Aug 2016
Change of share class name or designation
27 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 400
11 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
13 Mar 2001
Registered office changed on 13/03/01 from: 788-790 finchley road london NW11 7TJ
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
09 Mar 2001
Company name changed phlex LIMITED\certificate issued on 09/03/01
20 Feb 2001
Incorporation

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