About

Registered Number: 03303455
Date of Incorporation: 16/01/1997 (23 years ago)
Company Status: Active
Registered Address: 13 Westland Road, Kirk Ella, East Yorkshire, HU10 7PH

 

Established in 1997, Elvele Images Ltd have registered office in East Yorkshire, it's status at Companies House is "Active". The current directors of this organisation are listed as Carlile, Gillian Margaret, Carlile, Jonathan Edward, Scott, Jonathan Christopher, Sheffield, Alison Jayne in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLILE, Jonathan Edward 20 January 1997 - 1
SCOTT, Jonathan Christopher 20 January 1997 05 October 1997 1
SHEFFIELD, Alison Jayne 01 February 1998 14 August 2001 1
Secretary Name Appointed Resigned Total Appointments
CARLILE, Gillian Margaret 14 August 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Alan Carlile/
1940-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Gillian Margaret Carlile/
1946-01
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 August 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 26 October 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 31 January 2010
CH01 - Change of particulars for director 31 January 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 18 November 2002
CERTNM - Change of name certificate 03 July 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 31 October 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 05 November 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
363s - Annual Return 05 February 1998
288b - Notice of resignation of directors or secretaries 17 October 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
287 - Change in situation or address of Registered Office 14 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
287 - Change in situation or address of Registered Office 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
NEWINC - New incorporation documents 16 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.