Based in East Sussex, Elbane (UK) Ltd was registered on 17 May 2011, it's status in the Companies House registry is set to "Active". The current directors of Elbane (UK) Ltd are listed as Bond, Jennifer Rae, Ross, Michael Peter, Willott, James Alan, Maclean, Stuart, Scherer, Clare Elizabeth in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOND, Jennifer Rae | 25 May 2018 | - | 1 |
ROSS, Michael Peter | 13 June 2011 | - | 1 |
WILLOTT, James Alan | 08 March 2016 | - | 1 |
SCHERER, Clare Elizabeth | 25 May 2011 | 31 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACLEAN, Stuart | 17 May 2011 | 20 March 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
CS01 - N/A | 08 May 2020 | |
AA - Annual Accounts | 15 July 2019 | |
CS01 - N/A | 04 June 2019 | |
AA - Annual Accounts | 12 July 2018 | |
AP01 - Appointment of director | 07 June 2018 | |
CS01 - N/A | 24 May 2018 | |
RESOLUTIONS - N/A | 12 July 2017 | |
SH06 - Notice of cancellation of shares | 12 July 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CH01 - Change of particulars for director | 23 May 2017 | |
CS01 - N/A | 23 May 2017 | |
SH01 - Return of Allotment of shares | 19 December 2016 | |
RESOLUTIONS - N/A | 09 October 2016 | |
AA - Annual Accounts | 03 June 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AP01 - Appointment of director | 08 March 2016 | |
AA - Annual Accounts | 17 July 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AP01 - Appointment of director | 01 April 2014 | |
TM02 - Termination of appointment of secretary | 26 March 2014 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 29 May 2013 | |
RESOLUTIONS - N/A | 08 August 2012 | |
SH01 - Return of Allotment of shares | 27 July 2012 | |
AA - Annual Accounts | 16 July 2012 | |
AR01 - Annual Return | 23 May 2012 | |
CH03 - Change of particulars for secretary | 24 April 2012 | |
TM01 - Termination of appointment of director | 24 April 2012 | |
AA01 - Change of accounting reference date | 01 July 2011 | |
SH01 - Return of Allotment of shares | 29 June 2011 | |
RESOLUTIONS - N/A | 24 June 2011 | |
AD01 - Change of registered office address | 24 June 2011 | |
AP01 - Appointment of director | 24 June 2011 | |
AP01 - Appointment of director | 24 June 2011 | |
AP01 - Appointment of director | 24 June 2011 | |
AP01 - Appointment of director | 24 June 2011 | |
CH01 - Change of particulars for director | 02 June 2011 | |
RESOLUTIONS - N/A | 26 May 2011 | |
AP01 - Appointment of director | 26 May 2011 | |
AP03 - Appointment of secretary | 23 May 2011 | |
TM01 - Termination of appointment of director | 19 May 2011 | |
NEWINC - New incorporation documents | 17 May 2011 |