About

Registered Number: 06721371
Date of Incorporation: 13/10/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 3 Newlands Avenue, Hartlepool, TS26 9NU,

 

Philip Elener Ltd was registered on 13 October 2008 and has its registered office in Hartlepool, it's status at Companies House is "Active". Elener, Valerie, Elener, Philip, Aci Secretaries Limited are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELENER, Philip 13 October 2008 - 1
Secretary Name Appointed Resigned Total Appointments
ELENER, Valerie 13 October 2008 - 1
ACI SECRETARIES LIMITED 13 October 2008 13 October 2008 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 01 October 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 17 October 2019
CH01 - Change of particulars for director 19 February 2019
PSC04 - N/A 19 February 2019
AD01 - Change of registered office address 19 February 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 26 May 2017
AA01 - Change of accounting reference date 24 April 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 08 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 25 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 November 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
NEWINC - New incorporation documents 13 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.