About

Registered Number: 04592341
Date of Incorporation: 15/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: The Dog House 5 Iddenden Cottages, Main Street, Hawkhurst, Kent, TN18 4PT

 

Elan (Gb) Ltd was registered on 15 November 2002 and has its registered office in Hawkhurst, Kent, it's status at Companies House is "Active". The current directors of the business are listed as Hurt, Bryan William Douglas, Hurt, Jane Elizabeth, Rogers, Maureen Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURT, Bryan William Douglas 01 October 2008 - 1
HURT, Jane Elizabeth 15 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Maureen Mary 01 January 2003 31 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 30 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 21 November 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 20 November 2015
CH01 - Change of particulars for director 13 November 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 23 November 2012
AR01 - Annual Return 25 November 2011
AD01 - Change of registered office address 23 November 2011
CH03 - Change of particulars for secretary 23 November 2011
CH01 - Change of particulars for director 23 November 2011
CH01 - Change of particulars for director 23 November 2011
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 04 October 2010
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
363a - Annual Return 25 November 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 10 August 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
363a - Annual Return 09 January 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
287 - Change in situation or address of Registered Office 07 December 2005
287 - Change in situation or address of Registered Office 23 September 2005
AA - Annual Accounts 01 July 2005
287 - Change in situation or address of Registered Office 17 February 2005
287 - Change in situation or address of Registered Office 15 February 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 10 November 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 14 November 2003
225 - Change of Accounting Reference Date 27 October 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
287 - Change in situation or address of Registered Office 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
NEWINC - New incorporation documents 15 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.