ELIANCE UK LIMITED - CHESHIRE


Overview

ELIANCE UK LIMITED is a Private Limited Company from CHESHIRE and has the status: Dissolved - no longer trading.
ELIANCE UK LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766617. The accounts status is DORMANT.

ELIANCE UK LIMITED - CHESHIRE

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

THE COURTYARD, CATHERINE STREET
CHESHIRE
SK11 6ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS IAN BOSTON Nov 1959 British Director 2011-03-25 CURRENT
TIMOTHY JOHN WEST Apr 1955 British Director 1999-08-23 UNTIL 2005-07-01 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1999-05-07 UNTIL 1999-08-23 RESIGNED
JACQUES ROUX Sep 1941 French Director 1999-08-23 UNTIL 2000-03-01 RESIGNED
MR MARK STEWART NELSON Feb 1964 British Director 2001-11-12 UNTIL 2007-06-15 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1999-05-07 UNTIL 1999-08-23 RESIGNED
MR PHILIP JOSEPH FOSTER Apr 1966 British Director 2010-12-31 UNTIL 2011-03-25 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2003-07-01 UNTIL 2008-06-25 RESIGNED
PATRICK GUY FRANCIS DE MUYNCK Sep 1956 Belgian Director 2000-03-01 UNTIL 2001-11-30 RESIGNED
MICHAEL FRANKLIN AUDIS Mar 1953 British Director 2005-07-12 UNTIL 2010-12-31 RESIGNED
DANIEL FRANCOIS PIERRE MARIE CONVENT Feb 1943 Belgian Director 1999-08-23 UNTIL 2000-03-01 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1999-05-07 UNTIL 1999-08-23 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Secretary 2003-07-01 UNTIL 2008-06-25 RESIGNED
MR GRAEME TREVOR DANIEL Feb 1955 British Secretary 1999-08-23 UNTIL 2003-07-01 RESIGNED
DANIEL WRIGHT Aug 1953 British Director 2000-03-01 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elior Uk Holdings Limited 2016-04-06 Macclesfield   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGH TABLE CHESHIRE Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
ELIOR UK PLC CHESHIRE Active FULL 56210 - Event catering activities
CATERING & ALLIED SERVICES (LONDON) LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
BURO HAPPOLD ENGINEERS LIMITED BATH Active FULL 71129 - Other engineering activities
DIGBY TROUT RESTAURANTS LIMITED CHESHIRE Dissolved... FULL 56101 - Licensed restaurants
ELIOR UK HOLDINGS LIMITED CHESHIRE Active FULL 70100 - Activities of head offices
NELSON HIND CATERING MANAGEMENT CHESHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ELIANCE RESTAURANTS LIMITED CHESHIRE Dissolved... FULL 56210 - Event catering activities
THE BROOKWOOD PARTNERSHIP LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
DIGBY TROUT (TOWER OF LONDON) LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
JEFFERSON HUNT LIMITED LENHAM ENGLAND Active TOTAL EXEMPTION FULL 80300 - Investigation activities
HF VENTURES LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOLD AND CO (UK) LIMITED CHESHIRE Dissolved... FULL 56210 - Event catering activities
ELIOR UK SERVICES LIMITED CHESHIRE Active FULL 82990 - Other business support service activities n.e.c.
ELIANCE EVENTS LIMITED CHESHIRE Dissolved... FULL 70100 - Activities of head offices
BLUE LEMON PROPERTY LTD RETFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LE BISTRO CATERING LIMITED EDINBURGH Dissolved... FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
AZURE SUPPORT SERVICES LIMITED EDINBURGH Dissolved... GROUP 56210 - Event catering activities
AZURE CATERING SERVICES LIMITED EDINBURGH Dissolved... FULL 56210 - Event catering activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELIOR UK PLC CHESHIRE Active FULL 56210 - Event catering activities
ELIOR UK HOLDINGS LIMITED CHESHIRE Active FULL 70100 - Activities of head offices
HOSPITALITY CATERING SERVICES LIMITED MACCLESFIELD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
LEXINGTON CATERING LIMITED MACCLESFIELD Active FULL 82990 - Other business support service activities n.e.c.
WATERFALL SERVICES LIMITED MACCLESFIELD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
TAYLOR SHAW LIMITED MACCLESFIELD ENGLAND Active FULL 56290 - Other food services
WATERFALL CATERING GROUP LIMITED MACCLESFIELD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
WATERFALL ELIOR LIMITED MACCLESFIELD ENGLAND Active FULL 56290 - Other food services
BLUEFISH EDUCATION DESIGN LTD MACCLESFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
2 MAGPIES HOLDINGS LTD MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate