This company is commonly known as Elis Uk Limited. The company was founded 96 years ago and was given the registration number 00228604. The firm's registered office is in BASINGSTOKE. You can find them at Intec 3, Wade Road, Basingstoke, . This company's SIC code is 77299 - Renting and leasing of other personal and household goods.
| Name | : | ELIS UK LIMITED |
|---|---|---|
| Company Number | : | 00228604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1928 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Intec 3, Wade Road, Basingstoke, England, RG24 8NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA | Director | 20 July 2020 | Active |
| First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA | Director | 19 December 2016 | Active |
| Quendon Flower Lane, Godstone, RH9 8DE | Secretary | 31 July 1992 | Active |
| 62 Church Road, Croydon, CR0 1SB | Secretary | 26 April 1999 | Active |
| 4 Romney Close, Chessington, KT9 1BP | Secretary | - | Active |
| 11 Long Acre Rise, Chineham, Basingstoke, RG24 8BD | Secretary | 26 April 1996 | Active |
| 1, Knightsbridge, London, England, SW1X 7LX | Secretary | 22 December 2016 | Active |
| Intec 3, Wade Road, Basingstoke, England, RG24 8NE | Director | 30 March 2015 | Active |
| 35 Fitzjames Avenue, Croydon, CR0 5DN | Director | 28 September 1993 | Active |
| Strathern House, Devonshire Avenue, Amersham, HP6 5JE | Director | - | Active |
| 29 Friary Avenue, Monks Path Shirley, Solihull, B90 4SZ | Director | 28 September 1993 | Active |
| The Coach House, 27 Mckinley Road, Bournemouth, England, BH4 8AG | Director | 01 September 2000 | Active |
| 4, Grosvenor Place, London, England, SW1X 7DL | Director | 31 July 2015 | Active |
| Russells Barn, Rockwell End Hambleden, Henley On Thames, RG9 6NG | Director | 01 September 2000 | Active |
| 9 Leydene Park, Hyden Farm Lane East Meon, Petersfield, GU32 1HF | Director | - | Active |
| 2 Regency Court, Langley Road, Watford, WD17 4RG | Director | 05 March 1997 | Active |
| 4, Grosvenor Place, London, England, SW1X 7DL | Director | 15 August 2011 | Active |
| Tregenna 32 The Glen, Farnborough Park, Orpington, BR6 8LR | Director | - | Active |
| 31 Leydene Park, Hyden Farm Lane East Meon, Petersfield, GU32 1HF | Director | 04 November 1996 | Active |
| Intec 3, Wade Road, Basingstoke, England, RG24 8NE | Director | 19 December 2016 | Active |
| 1, Knightsbridge, London, England, SW1X 7LX | Director | 19 December 2016 | Active |
| 12 Main Street, Marston Trussell, Market Harborough, LE16 9TY | Director | 09 October 2000 | Active |
| 1, Knightsbridge, London, England, SW1X 7LX | Director | 30 November 2005 | Active |
| Roebuck House, Hampstead Norreys Road, Hermitage, Thatcham, RG18 9RZ | Director | 05 March 1997 | Active |
| 1, Knightsbridge, London, England, SW1X 7LX | Director | 19 December 2016 | Active |
| Intec 3, Wade Road, Basingstoke, England, RG24 8NE | Director | 23 December 2016 | Active |
| 1, Knightsbridge, London, England, SW1X 7LX | Director | 31 October 2017 | Active |
| 4, Grosvenor Place, London, SW1X 7DL | Director | 01 January 2010 | Active |
| 3 Corry Road, Hindhead, GU26 6NG | Director | 28 September 1993 | Active |
| Hathaway Mellersh Hill Road, Wonersh, Guildford, GU5 0QL | Director | 04 July 2000 | Active |
| Hathaway Mellersh Hill Road, Wonersh, Guildford, GU5 0QL | Director | - | Active |
| The Loop Felpham, Bognor Regis, PO22 7ND | Director | - | Active |
| Berendsen Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chineham Gate, Crockford Lane, Basingstoke, United Kingdom, RG24 8NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Address | Change sail address company with old address new address. | Download |
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Resolution | Resolution. | Download |
| 2022-06-01 | Capital | Capital allotment shares. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-22 | Officers | Appoint person director company with name date. | Download |
| 2020-07-22 | Officers | Termination director company with name termination date. | Download |
| 2020-07-22 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Resolution | Resolution. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Officers | Termination director company with name termination date. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-15 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.