ELIS UK LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
ELIS UK LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
ELIS UK LIMITED was incorporated 96 years ago on 06/03/1928 and has the registered number: 00228604. The accounts status is FULL and accounts are next due on 30/09/2024.
ELIS UK LIMITED was incorporated 96 years ago on 06/03/1928 and has the registered number: 00228604. The accounts status is FULL and accounts are next due on 30/09/2024.
ELIS UK LIMITED - BASINGSTOKE
This company is listed in the following categories:
77299 - Renting and leasing of other personal and household goods
77299 - Renting and leasing of other personal and household goods
96010 - Washing and (dry-)cleaning of textile and fur products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE
BASINGSTOKE
RG24 8NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BERENDSEN UK LIMITED (until 30/12/2019)
BERENDSEN UK LIMITED (until 30/12/2019)
THE SUNLIGHT SERVICE GROUP LIMITED (until 05/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WERNER DREYER | Nov 1966 | British | Director | 2020-07-20 | CURRENT |
| MR MARK FRANKLIN | Sep 1969 | British | Director | 2016-12-19 | CURRENT |
| GUY ANTHONY OTHER | May 1965 | British | Director | 2000-10-09 UNTIL 2005-11-30 | RESIGNED |
| MR SIMEON THOMPSON | Oct 1977 | British | Director | 2017-10-31 UNTIL 2017-11-13 | RESIGNED |
| MR RICHARD O'BRIEN | Sep 1963 | British | Director | 2016-12-19 UNTIL 2020-07-20 | RESIGNED |
| MR PETER JOHN VENTRESS | Dec 1960 | British | Director | 2010-01-01 UNTIL 2015-07-31 | RESIGNED |
| RODNEY FRANK WARDLE | Sep 1949 | British | Director | 1993-09-28 UNTIL 2000-08-18 | RESIGNED |
| MR CLAUDE SADA | Sep 1971 | French | Director | 2016-12-19 UNTIL 2017-10-24 | RESIGNED |
| MR MARTIN LLOYD ROBERTS | Apr 1945 | British | Director | 1997-03-05 UNTIL 2011-12-31 | RESIGNED |
| KEVIN QUINN | May 1960 | British | Director | 2005-11-30 UNTIL 2017-10-31 | RESIGNED |
| PETER FERGUSON WASON | Dec 1934 | British | Director | 2000-07-04 UNTIL 2001-12-31 | RESIGNED |
| MR MARK SOUTH | Oct 1963 | British | Director | 2016-12-23 UNTIL 2020-07-20 | RESIGNED |
| MR DAVID ANDREW LAWLER | Secretary | 2016-12-22 UNTIL 2017-09-08 | RESIGNED | ||
| PAUL ANTHONY JONES | Nov 1964 | British | Secretary | 1996-04-26 UNTIL 1999-04-26 | RESIGNED |
| MALCOLM CHARLES HOSKIN | Jun 1946 | British | Secretary | RESIGNED | |
| NIGEL JAMES HIORNS | Nov 1957 | British | Secretary | 1999-04-26 UNTIL 2016-12-22 | RESIGNED |
| ALAN GEORGE CURSON | Dec 1934 | British | Secretary | 1992-07-31 UNTIL 1996-04-26 | RESIGNED |
| ROGER WELLARD | Apr 1946 | British | Director | RESIGNED | |
| PETER FERGUSON WASON | Dec 1934 | British | Director | RESIGNED | |
| JAMES DAVID OATES | Feb 1968 | British | Director | 2016-12-19 UNTIL 2017-09-29 | RESIGNED |
| SHEILAGH HANNAH | Dec 1959 | British | Director | 2011-08-15 UNTIL 2016-05-31 | RESIGNED |
| DAVID FLETCHER MARSLAND | Oct 1954 | British | Director | 1996-11-04 UNTIL 2000-07-04 | RESIGNED |
| JOHN CHARLES IVEY | Dec 1941 | British | Director | RESIGNED | |
| MR STEVEN RICHARD FINCH | Jul 1954 | British | Director | 1997-03-05 UNTIL 2016-12-22 | RESIGNED |
| DENIS MICHAEL EMBLETON | Feb 1951 | British | Director | RESIGNED | |
| IAIN ROGER DYE | Oct 1951 | British | Director | 2000-09-01 UNTIL 2009-12-31 | RESIGNED |
| MR JAMES EDWARD MACGREGOR DRUMMOND | Mar 1962 | British | Director | 2015-07-31 UNTIL 2016-12-22 | RESIGNED |
| JULIAN ALISTAIR CARR | Oct 1961 | British | Director | 2000-09-01 UNTIL 2016-12-22 | RESIGNED |
| MRS ELAINE GLYNNE BUTLER | Sep 1945 | British | Director | 1993-09-28 UNTIL 2000-09-01 | RESIGNED |
| GEORGE MATHIESON BOYLE | Sep 1946 | British | Director | RESIGNED | |
| RODNEY GEORGE BEALE | Nov 1938 | British | Director | 1993-09-28 UNTIL 1995-12-31 | RESIGNED |
| LESLEY ANNE BATTY | Nov 1961 | British | Director | 2015-03-30 UNTIL 2018-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berendsen Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |