About

Registered Number: 04110723
Date of Incorporation: 20/11/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: MANAGECONSULT, 4 Clifford Grove, Ashford, Middlesex, TW15 2JT

 

Founded in 2000, Elanrange Ltd has its registered office in Middlesex, it's status at Companies House is "Active". The current directors of this business are listed as Balas, Severine Violette Korentine, Balas, Christian Marie Antoine. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALAS, Christian Marie Antoine 21 November 2000 04 December 2009 1
Secretary Name Appointed Resigned Total Appointments
BALAS, Severine Violette Korentine 21 November 2000 04 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 27 November 2019
CS01 - N/A 21 November 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 26 November 2017
AA - Annual Accounts 01 November 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 23 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2010
AD01 - Change of registered office address 23 November 2010
AA - Annual Accounts 20 October 2010
AD01 - Change of registered office address 27 February 2010
AP01 - Appointment of director 26 February 2010
TM01 - Termination of appointment of director 26 February 2010
TM02 - Termination of appointment of secretary 26 February 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 07 May 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 28 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 February 2008
353 - Register of members 28 February 2008
287 - Change in situation or address of Registered Office 18 February 2008
363a - Annual Return 28 December 2007
287 - Change in situation or address of Registered Office 03 October 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 24 October 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 30 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2005
363s - Annual Return 08 December 2004
287 - Change in situation or address of Registered Office 01 November 2004
AA - Annual Accounts 01 November 2004
AA - Annual Accounts 01 November 2004
287 - Change in situation or address of Registered Office 20 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
363s - Annual Return 16 December 2003
288c - Notice of change of directors or secretaries or in their particulars 04 September 2003
288c - Notice of change of directors or secretaries or in their particulars 04 September 2003
287 - Change in situation or address of Registered Office 02 September 2003
RESOLUTIONS - N/A 31 August 2003
RESOLUTIONS - N/A 31 August 2003
RESOLUTIONS - N/A 31 August 2003
123 - Notice of increase in nominal capital 31 August 2003
RESOLUTIONS - N/A 26 August 2003
RESOLUTIONS - N/A 26 August 2003
RESOLUTIONS - N/A 26 August 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 17 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 2002
363a - Annual Return 24 April 2002
225 - Change of Accounting Reference Date 12 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2001
288b - Notice of resignation of directors or secretaries 06 December 2000
288b - Notice of resignation of directors or secretaries 06 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
287 - Change in situation or address of Registered Office 29 November 2000
NEWINC - New incorporation documents 20 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.