EL-BJORN UK LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5DH

Company number 07866497
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address UNIT 6 BOUNDARY BUSINESS CENTRE, BOUNDARY ROAD, WOKING, SURREY, GU21 5DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of EL-BJORN UK LIMITED are www.elbjornuk.co.uk, and www.el-bjorn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.8 miles; to Sunnymeads Rail Station is 9.9 miles; to Feltham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.El Bjorn Uk Limited is a Private Limited Company. The company registration number is 07866497. El Bjorn Uk Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of El Bjorn Uk Limited is Unit 6 Boundary Business Centre Boundary Road Woking Surrey Gu21 5dh. . SJOO, Soren Klas is a Director of the company. THOMAS, Matthew John is a Director of the company. WARREN, Joe Louis is a Director of the company. Secretary HT CORPORATE SERVICES LIMITED has been resigned. Director KRON, Lars-Owe Rutger has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SJOO, Soren Klas
Appointed Date: 16 January 2015
59 years old
Director
THOMAS, Matthew John
Appointed Date: 30 June 2015
41 years old
Director
WARREN, Joe Louis
Appointed Date: 30 June 2015
38 years old

Resigned Directors

Secretary
HT CORPORATE SERVICES LIMITED
Resigned: 03 September 2015
Appointed Date: 30 November 2011
Director
KRON, Lars-Owe Rutger
Resigned: 16 February 2015
Appointed Date: 30 November 2011
66 years old

Persons With Significant Control

Mr Soren Klas Sjoo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EL-BJORN UK LIMITED Events

20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
04 Sep 2015
Director's details changed for Mr Matthew John Thomas on 4 September 2015
03 Sep 2015
Termination of appointment of Ht Corporate Services Limited as a secretary on 3 September 2015
...
... and 8 more events
23 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
28 Aug 2013
Accounts for a dormant company made up to 31 December 2012
03 Jan 2013
Annual return made up to 30 November 2012 with full list of shareholders
02 Dec 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
30 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ELBITRANS LTD ELBJ ELECTRICAL LIMITED ELBLAG OPERATIONS LTD ELBM CONSULTING LTD ELBMAR LIMITED ELBO CREATIVE LIMITED ELBOBO LIMITED