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ELIS UK LIMITED - Intec 3, Wade Road, Basingstoke, RG24 8NE, United Kingdom
Company Information
- Company registration number
- 00228604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Intec 3
- Wade Road
- Basingstoke
- RG24 8NE
- England Intec 3, Wade Road, Basingstoke, RG24 8NE, England UK
Management
- Managing Directors
- FRANKLIN, Mark Leslie
- O’BRIEN, Richard
- SOUTH, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-03-06
- Age Of Company 1928-03-06 96 years
- SIC/NACE
- 77299
Ownership
- Beneficial Owners
- Berendsen Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE SUNLIGHT SERVICE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300YTH63D6GGMQP64
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2020-06-26
- Last Date: 2019-06-12
✓
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ELIS UK LIMITED Company Description
- ELIS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00228604. Its current trading status is "live". It was registered 1928-03-06. It was previously called THE SUNLIGHT SERVICE GROUP LIMITED. It has declared SIC or NACE codes as "77299". It has 3 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at Intec 3 .
Get ELIS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elis Uk Limited - Intec 3, Wade Road, Basingstoke, RG24 8NE, United Kingdom
- 1928-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELIS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00228604#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00228604#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00228604#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2017-04-26) - CH01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
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change-person-secretary-company-with-change-date (2017-04-26) - CH03
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move-registers-to-registered-office-company-with-new-address (2017-04-26) - AD04
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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accounts-with-accounts-type-full (2016-08-03) - AA
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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resolution (2015-03-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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certificate-change-of-name-company (2013-07-05) - CERTNM
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-23) - AA
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appoint-person-director-company-with-name (2011-08-22) - AP01
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resolution (2011-07-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-05) - AP01
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termination-director-company-with-name (2010-01-05) - TM01
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change-sail-address-company (2010-07-20) - AD02
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move-registers-to-sail-company (2010-07-20) - AD03
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accounts-with-accounts-type-full (2010-08-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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legacy (2009-07-17) - 288c
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accounts-with-accounts-type-full (2009-05-13) - AA
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resolution (2007-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-24) - AA
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legacy (2007-08-06) - 122
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legacy (2007-07-26) - 363s
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legacy (2006-07-21) - 363s
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legacy (2005-12-22) - 288b
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accounts-with-accounts-type-full (2003-04-01) - AA
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legacy (2003-07-25) - 363s
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legacy (2003-10-15) - 288c
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legacy (2003-03-13) - 288c
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resolution (2002-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-07-17) - AA
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legacy (2000-08-30) - 288b
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legacy (2000-09-13) - 288a
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legacy (2000-07-24) - 363s
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legacy (2000-01-24) - 288c
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legacy (1998-11-05) - 288c
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legacy (1996-05-07) - 288
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accounts-with-accounts-type-full (1996-07-23) - AA
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keyboard_arrow_right 1995
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legacy (1995-07-05) - 287
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legacy (1993-10-19) - 288
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keyboard_arrow_right 1992
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legacy (1992-09-28) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1990-07-02) - AA
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legacy (1990-06-26) - 363
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legacy (1990-04-05) - 288
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legacy (1989-07-18) - 363
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accounts-with-accounts-type-full (1989-07-27) - AA
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keyboard_arrow_right 1988
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legacy (1988-02-25) - 403a
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keyboard_arrow_right 1987
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legacy (1987-11-10) - 53
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re-registration-memorandum-articles (1987-11-10) - MAR
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memorandum-articles (1987-11-18) - MEM/ARTS
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legacy (1987-10-29) - 363
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resolution (1987-11-10) - RESOLUTIONS
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legacy (1987-09-21) - PUC(U)
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legacy (1987-09-10) - 288
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legacy (1987-10-19) - PUC(U)
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keyboard_arrow_right 1986
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resolution (1986-06-18) - RESOLUTIONS
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legacy (1986-07-14) - 363
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legacy (1984-03-15) - 395
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accounts-with-made-up-date (1982-07-19) - AA
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certificate-re-registration-private-to-public-limited-company (1981-10-05) - CERT5
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certificate-change-of-name-company (1975-06-09) - CERTNM
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incorporation-company (1963-12-06) - NEWINC
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keyboard_arrow_right 1928
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miscellaneous (1928-03-06) - MISC
