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ELIS UK Limited Trading AS ELIS UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Basingstoke and Deane
  • Company Details
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Company Details
  • Business Name
    ELIS UK Limited Trading AS ELIS UK Limited
  • Address
    ******************
  • SIC Codes
    77299, 96010
  • SIC Description
    Renting and leasing of other personal and household goods, Washing and (dry-)cleaning of textile and fur products
  • Company Number
    00228604
  • Listing UID
    112472
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Location
  • 1 Parkview Business Centre, Chineham, Basingstoke RG24 8NA, UK

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Geolocation Details
  • Latitude
    51.287492
  • Longitude
    -1.069184
  • Easting
    465007.0
  • Northing
    154673.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU318282
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, October 27, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FRANKLIN, Mark Leslie
    Appointed On: December 19, 2016
    Occupation: N/A
    Role: director
    Address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, RG24 8NA, England
    PIQUARD, Helene Rose Jeanne
    Appointed On: November 8, 2024
    Occupation: N/A
    Role: director
    Address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, RG24 8NA, England
    CURSON, Alan George
    Appointed On: July 31, 1992
    Occupation: N/A
    Role: secretary
    Address: Quendon Flower Lane, Godstone, Surrey, RH9 8DE
    Resigned On: April 26, 1996
    HIORNS, Nigel James
    Appointed On: April 26, 1999
    Occupation: N/A
    Role: secretary
    Address: 62 Church Road, Croydon, Surrey, CR0 1SB
    Resigned On: December 22, 2016
    HOSKIN, Malcolm Charles
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 4 Romney Close, Chessington, Surrey, KT9 1BP
    Resigned On: July 31, 1992
    JONES, Paul Anthony
    Appointed On: April 26, 1996
    Occupation: N/A
    Role: secretary
    Address: 11 Long Acre Rise, Chineham, Basingstoke, Hampshire, RG24 8BD
    Resigned On: April 26, 1999
    LAWLER, David Andrew
    Appointed On: December 22, 2016
    Occupation: N/A
    Role: secretary
    Address: 1, Knightsbridge, London, SW1X 7LX, England
    Resigned On: September 8, 2017
    BARTON, Nicholas Charles
    Appointed On: August 23, 2024
    Occupation: N/A
    Role: director
    Address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, RG24 8NA, England
    Resigned On: November 8, 2024
    BATTY, Lesley Anne
    Appointed On: March 30, 2015
    Occupation: N/A
    Role: director
    Address: Intec 3, Wade Road, Basingstoke, RG24 8NE, England
    Resigned On: September 13, 2018
    BEALE, Rodney George
    Appointed On: September 28, 1993
    Occupation: N/A
    Role: director
    Address: 35 Fitzjames Avenue, Croydon, Surrey, CR0 5DN
    Resigned On: December 31, 1995
    BOYLE, George Mathieson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
    Resigned On: September 1, 2000
    BUTLER, Elaine Glynne
    Appointed On: September 28, 1993
    Occupation: N/A
    Role: director
    Address: 29 Friary Avenue, Monks Path Shirley, Solihull, West Midlands, B90 4SZ
    Resigned On: September 1, 2000
    CARR, Julian Alistair
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: director
    Address: The Coach House, 27 Mckinley Road, Bournemouth, BH4 8AG, England
    Resigned On: December 22, 2016
    DREYER, Werner, Mr
    Appointed On: July 20, 2020
    Occupation: N/A
    Role: director
    Address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, RG24 8NA, England
    Resigned On: July 29, 2024
    DRUMMOND, James Edward Macgregor
    Appointed On: July 31, 2015
    Occupation: N/A
    Role: director
    Address: 4, Grosvenor Place, London, SW1X 7DL, England
    Resigned On: December 22, 2016
    DYE, Iain Roger
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: director
    Address: Russells Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG
    Resigned On: December 31, 2009
    EMBLETON, Denis Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
    Resigned On: February 27, 2015
    FINCH, Steven Richard
    Appointed On: March 5, 1997
    Occupation: N/A
    Role: director
    Address: 2 Regency Court, Langley Road, Watford, Hertfordshire, WD17 4RG
    Resigned On: December 22, 2016
    HANNAH, Sheilagh
    Appointed On: August 15, 2011
    Occupation: N/A
    Role: director
    Address: 4, Grosvenor Place, London, SW1X 7DL, England
    Resigned On: May 31, 2016
    IVEY, John Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Tregenna 32 The Glen, Farnborough Park, Orpington, Kent, BR6 8LR
    Resigned On: April 30, 2005
    MARSLAND, David Fletcher
    Appointed On: November 4, 1996
    Occupation: N/A
    Role: director
    Address: 31 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
    Resigned On: July 4, 2000
    O'BRIEN, Richard
    Appointed On: December 19, 2016
    Occupation: N/A
    Role: director
    Address: Intec 3, Wade Road, Basingstoke, RG24 8NE, England
    Resigned On: July 20, 2020
    OATES, James David
    Appointed On: December 19, 2016
    Occupation: N/A
    Role: director
    Address: 1, Knightsbridge, London, SW1X 7LX, England
    Resigned On: September 29, 2017
    OTHER, Guy Anthony
    Appointed On: October 9, 2000
    Occupation: N/A
    Role: director
    Address: 12 Main Street, Marston Trussell, Market Harborough, Leicestershire, LE16 9TY
    Resigned On: November 30, 2005
    QUINN, Kevin
    Appointed On: November 30, 2005
    Occupation: N/A
    Role: director
    Address: 1, Knightsbridge, London, SW1X 7LX, England
    Resigned On: October 31, 2017
    ROBERTS, Martin Lloyd
    Appointed On: March 5, 1997
    Occupation: N/A
    Role: director
    Address: Roebuck House, Hampstead Norreys Road, Hermitage, Thatcham, Berkshire, RG18 9RZ
    Resigned On: December 31, 2011
    SADA, Claude Husain
    Appointed On: December 19, 2016
    Occupation: N/A
    Role: director
    Address: 1, Knightsbridge, London, SW1X 7LX, England
    Resigned On: October 24, 2017
    SOUTH, Mark
    Appointed On: December 23, 2016
    Occupation: N/A
    Role: director
    Address: Intec 3, Wade Road, Basingstoke, RG24 8NE, England
    Resigned On: July 20, 2020
    THOMPSON, Simeon John
    Appointed On: October 31, 2017
    Occupation: N/A
    Role: director
    Address: 1, Knightsbridge, London, SW1X 7LX, England
    Resigned On: November 13, 2017
    VENTRESS, Peter John
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: 4, Grosvenor Place, London, SW1X 7DL
    Resigned On: July 31, 2015
    WARDLE, Rodney Frank
    Appointed On: September 28, 1993
    Occupation: N/A
    Role: director
    Address: 3 Corry Road, Hindhead, Surrey, GU26 6NG
    Resigned On: August 18, 2000
    WASON, Peter Ferguson
    Appointed On: July 4, 2000
    Occupation: N/A
    Role: director
    Address: Hathaway Mellersh Hill Road, Wonersh, Guildford, Surrey, GU5 0QL
    Resigned On: December 31, 2001
    WASON, Peter Ferguson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hathaway Mellersh Hill Road, Wonersh, Guildford, Surrey, GU5 0QL
    Resigned On: January 20, 1998
    WELLARD, Roger
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Loop Felpham, Bognor Regis, West Sussex, PO22 7ND
    Resigned On: December 29, 1995
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ELIS UK LIMITED
    Company Number
    00228604
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 12, 2025
    Next Due
    June 26, 2026
    Next Made Up To
    June 12, 2026
    Overdue
    No
    Date Of Creation
    March 6, 1928
    ETag
    24a47a26c26ee714866fb07f3c261edd15685c09
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 22, 2016
    Previous Company Names
    Ceased On
    December 30, 2019
    Effective From
    July 5, 2013
    Name
    BERENDSEN UK LIMITED
    Ceased On
    July 5, 2013
    Effective From
    March 6, 1928
    Name
    THE SUNLIGHT SERVICE GROUP LIMITED
    Registered Office Address
    Address Line 1
    First Floor, Chineham Gate Crockford Lane
    Address Line 2
    Chineham
    country
    England
    Locality
    Basingstoke
    Post Code
    RG24 8NA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

    Site created and maintained by www.wastebook.co.uk, © copyright 2025

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