About

Registered Number: 05032425
Date of Incorporation: 03/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET

 

Based in Cheshire, Elior Uk Services Ltd was setup in 2004, it's status at Companies House is "Active". The companies director is listed as Elior Uk Holdings Limited. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELIOR UK HOLDINGS LIMITED 27 July 2009 01 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 28 June 2019
AP01 - Appointment of director 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 05 July 2018
CH01 - Change of particulars for director 16 March 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 16 February 2017
TM01 - Termination of appointment of director 01 December 2016
AP01 - Appointment of director 01 December 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 09 February 2016
RESOLUTIONS - N/A 01 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 21 February 2013
CH02 - Change of particulars for corporate director 04 July 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 29 February 2012
TM01 - Termination of appointment of director 30 March 2011
AP01 - Appointment of director 29 March 2011
AR01 - Annual Return 18 March 2011
TM01 - Termination of appointment of director 04 March 2011
AA - Annual Accounts 27 January 2011
CH01 - Change of particulars for director 01 June 2010
AR01 - Annual Return 04 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
AA - Annual Accounts 21 January 2010
288b - Notice of resignation of directors or secretaries 21 August 2009
288a - Notice of appointment of directors or secretaries 21 August 2009
288a - Notice of appointment of directors or secretaries 21 August 2009
RESOLUTIONS - N/A 08 July 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 18 March 2009
288b - Notice of resignation of directors or secretaries 28 October 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 02 February 2008
RESOLUTIONS - N/A 03 October 2007
RESOLUTIONS - N/A 03 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2007
123 - Notice of increase in nominal capital 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 15 February 2007
287 - Change in situation or address of Registered Office 19 December 2006
363a - Annual Return 09 August 2006
AA - Annual Accounts 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
AUD - Auditor's letter of resignation 02 March 2006
RESOLUTIONS - N/A 13 September 2005
RESOLUTIONS - N/A 13 September 2005
RESOLUTIONS - N/A 13 September 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 13 December 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
RESOLUTIONS - N/A 15 March 2004
287 - Change in situation or address of Registered Office 15 March 2004
225 - Change of Accounting Reference Date 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
CERTNM - Change of name certificate 12 March 2004
NEWINC - New incorporation documents 03 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.