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ELI-MAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eli-mar Limited. The company was founded 22 years ago and was given the registration number 04433668. The firm's registered office is in SURREY. You can find them at 136 Ruden Way, Epsom, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELI-MAR LIMITED
Company Number:04433668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:136 Ruden Way, Epsom, Surrey, KT17 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136 Ruden Way, Epsom, KT17 3LP

Secretary08 May 2002Active
136 Ruden Way, Epsom, KT17 3LP

Director08 May 2002Active
136 Ruden Way, Epsom, KT17 3LP

Director08 May 2002Active
136 Ruden Way, Epsom, KT17 3LP

Director08 May 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary08 May 2002Active
136 Ruden Way, Epsom, KT17 3LP

Director20 May 2002Active
Rua Sao Remo, 3, Monte Estoril, Portugal,

Director10 May 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director08 May 2002Active

People with Significant Control

Mr David James Bungard
Notified on:12 December 2018
Status:Active
Date of birth:April 1949
Nationality:British
Address:136 Ruden Way, Surrey, KT17 3LP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Eliana Carneiro Bungard
Notified on:16 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:136 Ruden Way, Surrey, KT17 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-12-12Officers

Termination director company with name termination date.

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2018-09-22Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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