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Elygra Limited, CH1 4QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELYGRA LIMITED

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

This company is commonly known as Elygra Limited. The company was founded 21 years ago and was given the registration number 04640811. The firm's registered office is in CHESTER. You can find them at 11-13 The Quad, Sovereign Way, Off Sealand Road, Chester, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ELYGRA LIMITED
Company Number:04640811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:11-13 The Quad, Sovereign Way, Off Sealand Road, Chester, England, CH1 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Mallow Close, Huntington, Chester, CH3 6BH

Director17 January 2003Active
97, Alderley Road, Wilmslow, England, SK9 1PT

Director26 January 2024Active
97, Alderley Road, Wilmslow, England, SK9 1PT

Director26 January 2024Active
28 Larch Way, Saltney, Chester, CH4 8NA

Secretary17 January 2003Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary17 January 2003Active
28 Larch Way, Saltney, Chester, CH4 8NA

Director17 January 2003Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director17 January 2003Active

People with Significant Control

Elygra Services Limited
Notified on:26 January 2024
Status:Active
Country of residence:England
Address:97, Alderley Road, Wilmslow, England, SK9 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elygra Holdings Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:St Anns Quay,, 118 Quayside, Newcastle Upon Tyne, England, NE1 3BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nigel John Argyle
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:11-13, The Quad, Sovereign Way, Chester, England, CH1 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Simon Argyle
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:11-13, The Quad, Sovereign Way, Chester, England, CH1 4QP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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