ELAN (GB) LIMITED - HAWKHURST


Company Profile Company Filings

Overview

ELAN (GB) LIMITED is a Private Limited Company from HAWKHURST and has the status: Dissolved - no longer trading.
ELAN (GB) LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04592341. The accounts status is TOTAL EXEMPTION FULL.

ELAN (GB) LIMITED - HAWKHURST

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THE DOG HOUSE 5 IDDENDEN COTTAGES
HAWKHURST
KENT
TN18 4PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2021 29/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE ELIZABETH HURT Dec 1965 British Director 2002-11-15 CURRENT
BRYAN WILLIAM DOUGLAS HURT Apr 1966 British Director 2008-10-01 CURRENT
BRYAN WILLIAM DOUGLAS HURT Apr 1966 British Secretary 2005-10-31 CURRENT
CFL DIRECTORS LIMITED Corporate Nominee Director 2002-11-15 UNTIL 2002-11-15 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-15 UNTIL 2002-12-31 RESIGNED
MAUREEN MARY ROGERS Secretary 2003-01-01 UNTIL 2005-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Elizabeth Hurt 2016-04-06 12/1965 Hawkhurst   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Bryan William Douglas Hurt 2016-04-06 4/1966 Hawkhurst   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Elan (GB) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-02 31-03-2021 £1,742 Cash £1,195 equity
Elan (GB) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-28 31-03-2020 £4,504 Cash £3,595 equity
Elan (GB) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-03-2019 £10,458 Cash £6,585 equity
Elan (GB) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £4,739 Cash £4,484 equity
Elan (GB) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-03-2017 £707 Cash £509 equity
Elan (GB) Limited - Abbreviated accounts 16.3 2016-12-14 31-03-2016 £21,501 Cash £9,503 equity
Elan (GB) Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £7,510 Cash £527 equity