ELIS UK LIMITED
Active - Accounts Filed
General Information
NAME
ELIS UK LIMITED
COMPANY NUMBER
00228604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77299 -
Renting and leasing of other personal and household goods
INCORPORATION DATE
06/03/1928
(96 years and 8 months old)
WEBSITE
www.berendsen.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2013
30/12/2019
BERENDSEN UK LIMITED
View all previous names
BASINGSTOKE
RG24 8NA
Telephone: 01256339200
TPS: No
594 Fulham Road
London
SW6 5NT
Telephone: 339200
70-74 Crankhall Lane
Wednesbury
West Midlands
WS10 0EQ
Telephone: 5059280
72 George Street
Caversham
Reading
Berkshire
RG4 8DW
9 Deer Park Road
London
SW19 3UY
Telephone: 339200
99 Percy Street
Newcastle-upon-tyne
Tyne and Wear
NE1 7RT
Telephone: 339200
Addington Road
Irthlingborough
Wellingborough
Northamptonshire
NN9 5US
Telephone: 339200
Ashley Business Park Carwood Road
Glasshoughton
Glasshoughton
Castleford, West Yorkshire
WF10 4SR
Telephone: 339200
Bell Close Car Park
Keswick
Cumbria
CA12 4AQ
Telephone: 339200
Benton Park Road
Newcastle-upon-tyne
Tyne and Wear
NE7 7LX
Telephone: 339200
Buckingham Road
Bicester
Oxfordshire
OX26 3ET
Telephone: 339200
Buckwell End
Wellingborough
Northamptonshire
NN8 4LR
Telephone: 339200
Bulwark Industrial Estate
Bulwark
Chepstow
Gwent
NP16 5QZ
Telephone: 620441
Carpenters Road
St Helens
Ryde
Isle of Wight
PO33 1YW
Telephone: 339200
Caton Road
Lancaster
Lancashire
LA1 1DG
Telephone: 541570
Charnwood Laundry
Groby Road
Leicester
Leicestershire
LE3 9QH
Telephone: 339200
Clarence Road
Derby
Derbyshire
DE23 6LU
Telephone: 339200
Dalgrain Road
Grangemouth
Stirlingshire
FK3 8EN
Telephone: 474857
Dudnance Lane Randolph Place
Redruth
Cornwall
TR15 3RA
Telephone: 712195
First Floor, Chineham Gate
Crockford Lane
Basingstoke
RG24 8NA
RG24 8NA
Telephone: 339200
Hangar 12a
Deeside Industrial Estate
Welsh Road
Deeside, Clwyd
CH5 2LR
Telephone: 339200
High Holborn House 52 54
High Holborn
London
WC1V 6RL
Telephone: 339200
Kendal Road
Shrewsbury
Shropshire
SY1 4EP
Telephone: 453100
London Road 6 Manor Road
St Helens
Coventry
West Midlands
CV3 4AR
Telephone: 76504383
Macadam Way
West Portway Industrial Estate
Andover
Hampshire
SP10 3XW
Telephone: 342393
Maidstone Road
Chatham
Kent
ME4 6DE
Telephone: 830030
Park Lane
Handsworth
Birmingham
West Midlands
B21 8LE
Telephone: 616691
Po Box 2020
Shoreham-by-sea
West Sussex
BN43 6QB
Telephone: 339200
Portobello Road
Wakefield
West Yorkshire
WF2 7JH
Telephone: 248990
Princes Street
Penrith
Cumbria
CA11 7BQ
Telephone: 339200
Roslin Road
London
W3 8DH
Telephone: 89934484
Shap Road
Kendal
Cumbria
LA9 6DQ
Telephone: 723378
Silverdale Industrial Estate
Silverdale Road
Hayes
Middlesex
UB3 3BL
Telephone: 339200
Souter Head Road
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3LF
Telephone: 339200
Springhead Enterprise Park
Springhead Road
Northfleet
Gravesend, Kent
DA11 8HN
Telephone: 338380
Squire Mill
Micklehurst Road
Ashton-under-lyne
Lancashire
OL5 9JZ
Telephone: 339200
St Helen Way
St Helen Auckland
Bishop Auckland
County Durham
DL14 9AX
Telephone: 451198
St Leonards Road
Windsor
Berkshire
SL4 3JT
Telephone: 339200
Station Road
Wallsend
Tyne and Wear
NE28 8QS
Telephone: 339200
Stoney Lane
Rainhill
Prescot
Merseyside
L35 9LW
Telephone: 339200
The Laundry
Nethermayne
Basildon
Essex
SS16 5GX
Telephone: 593496
Unit 09 Collingwood Centre
Preston North Road
North Shields
Tyne and Wear
NE29 9QR
Telephone: 2964067
Unit 11d Spithead Business Park
Sandown
Isle of Wight
PO36 9PH
Telephone: 405111
Unit 15-17 Staple Tye Mews
Perry Road
Harlow
Essex
CM18 7NW
Telephone: 432733
Unit 2
7 Stanley Street
Blyth
Northumberland
NE24 2BS
Telephone: 797657
Unit 5 Blackhall Yard
Stricklandgate
Kendal
Cumbria
LA9 4LU
Telephone: 339200
Unit 5 The Polygon
Fourth Way
Bristol
Avon
BS11 8DP
Telephone: 339200
Unit 6 South Nelson Road
South Nelson Industrial Estate
Cramlington
Northumberland
NE23 1WF
Telephone: 339200
Unit 7 William Doxford Centre
Sunderland
Tyne and Wear
SR3 2NE
Telephone: 339200
Unit H Belgrave Commercial Centre
Macdonald Road
Leicester
Leicestershire
LE4 5HD
Telephone: 339200
1 Butterby Court
St Johns Road Butterby Court
Meadowfield Industrial Estate
Durham, County Durham
DH7 8XN
100 Salisbury Avenue
Westcliff-on-sea
Essex
SS0 7BB
Telephone: 339200
103 Newbiggin Road
Ashington
Northumberland
NE63 0TA
Telephone: 339200
125 Acre Lane
London
SW2 5UA
Telephone: 77333482
129 St Leonards Road
Windsor
Berkshire
SL4 3JT
Telephone: 339200
14 Upper Tachbrook Street
London
SW1V 1SH
Telephone: 339200
144 North End Avenue
Portsmouth
Hampshire
PO2 8NS
Telephone: 92667737
15 Pennard Road
London
W12 8DW
Telephone: 339200
16 Middlegate
Penrith
Cumbria
CA11 7PG
Telephone: 339200
18 Church Street
Whitehaven
Cumbria
CA28 7EB
Telephone: 339200
205 Ribbleton Lane
Preston
Lancashire
PR1 5DY
Telephone: 339200
243 Dalton Road
Barrow-in-furness
Cumbria
LA14 1PQ
Telephone: 339200
33 New Market Street
Ulverston
Cumbria
LA12 7LQ
Telephone: 339200
37 Regent Street
Leamington Spa
Warwickshire
CV32 5EE
Telephone: 339200
38 Station Road
Ashington
Northumberland
NE63 9UJ
Telephone: 339200
42 Drumhead Road Chorley North
Industrial Park
Chorley
Lancashire
PR6 7BX
Telephone: 264981
42-46 Lower Gravel Road
Keston
Kent
BR2 8LJ
Telephone: 339200
47-49 Lomond Grove
London
SE5 7HW
Telephone: 77083783
52 Front Street
Chester-le-street
County Durham
DH3 3BD
Telephone: 339200
56 Postbridge Road
Coventry
West Midlands
CV3 5AF
Telephone: 339200
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Termination of appointment of director (TM01) | officers | |
| 11/11/2024 | Appointment of director (AP01) | officers | |
| 06/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERENDSEN LIMITED | Active - Accounts Filed | View Report |
| ELIS UK LIMITED | Active - Accounts Filed | View Report |
| BERENDSEN CLEANROOM SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Nicholas Charles Barton (932642780) has left the board |
| 13/11/2024 | New Board Member Helene Rose Jeanne Piquard (932920384) Appointed |
| 11/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2016 - Present (7 years and 11 months) 19/12/2016 - Present (7 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 17 Past: 48 |
View Report |
|
08/11/2024 - Present (0 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/06/1988 - Present (36 years and 5 months) Born in Aug 1924 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
22/06/1992 - Present (32 years and 5 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
|
22/06/1992 - Present (32 years and 5 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Termination of appointment of director (TM01) | officers | |
| 11/11/2024 | Appointment of director (AP01) | officers | |
| 06/09/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | No description (RESOLUTIONS) | other | |
| 02/09/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 02/09/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 02/09/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 30/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2024 | Appointment of director (AP01) | officers | |
| 05/08/2024 | Termination of appointment of director (TM01) | officers | |
| 19/06/2024 | Confirmation Statement (CS01) | other | |
| 09/04/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 23/06/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/06/2023 | Confirmation Statement (CS01) | other | |
| 13/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 16/12/2022 | Annual Accounts. (AA) | accounts | |
| 20/06/2022 | Confirmation Statement (CS01) | other | |
| 14/06/2022 | No description (RESOLUTIONS) | other | |
| 01/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/03/2022 | Annual Accounts. (AA) | accounts | |
| 22/06/2021 | Confirmation Statement (CS01) | other | |
| 12/02/2021 | Annual Accounts. (AA) | accounts | |
| 22/07/2020 | Termination of appointment of director (TM01) | officers | |
| 22/07/2020 | Termination of appointment of director (TM01) | officers | |
| 22/07/2020 | Appointment of director (AP01) | officers | |
| 26/06/2020 | Confirmation Statement (CS01) | other | |
| 30/12/2019 | No description (RESOLUTIONS) | other | |
| 09/12/2019 | Annual Accounts. (AA) | accounts | |
| 07/08/2019 | Annual Accounts. (AA) | accounts | |
| 13/06/2019 | Confirmation Statement (CS01) | other | |
| 26/09/2018 | Termination of appointment of director (TM01) | officers | |
| 20/06/2018 | Confirmation Statement (CS01) | other | |
| 20/06/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/04/2018 | Change of registered office address (AD01) | registeredAddress | |
| 15/02/2018 | Termination of appointment of director (TM01) | officers | |
| 31/10/2017 | Termination of appointment of director (TM01) | officers | |
| 31/10/2017 | Appointment of director (AP01) | officers | |
| 24/10/2017 | Termination of appointment of director (TM01) | officers | |
| 29/09/2017 | Termination of appointment of director (TM01) | officers | |
| 12/09/2017 | Termination of appointment of secretary (TM02) | officers | |
| 16/06/2017 | Confirmation Statement (CS01) | other | |
| 12/06/2017 | Annual Accounts. (AA) | accounts | |
| 26/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 26/04/2017 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 26/04/2017 | Change of director’s details (CH01) | officers | |
| 26/04/2017 | Change of secretary’s details (CH03) | officers | |
| 23/12/2016 | Appointment of director (AP01) | officers | |
| 22/12/2016 | Appointment of secretary (AP03) | officers | |
| 22/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 22/12/2016 | Termination of appointment of director (TM01) | officers | |
| 22/12/2016 | Termination of appointment of director (TM01) | officers | |
| 22/12/2016 | Termination of appointment of director (TM01) | officers | |
| 21/12/2016 | Appointment of director (AP01) | officers | |
| 20/12/2016 | Appointment of director (AP01) | officers | |
| 19/12/2016 | Appointment of director (AP01) | officers | |
| 19/12/2016 | Appointment of director (AP01) | officers | |
| 03/08/2016 | Annual Accounts. (AA) | accounts | |
| 28/06/2016 | Annual Return (AR01) | returns | |
| 13/06/2016 | Termination of appointment of director (TM01) | officers | |
| 12/08/2015 | Termination of appointment of director (TM01) | officers | |
| 12/08/2015 | Appointment of director (AP01) | officers | |
| 10/08/2015 | Annual Accounts. (AA) | accounts | |
| 17/07/2015 | Annual Return (AR01) | returns | |
| 21/04/2015 | Appointment of director (AP01) | officers | |
| 27/03/2015 | No description (RESOLUTIONS) | other | |
| 09/03/2015 | Termination of appointment of director (TM01) | officers | |
| 28/11/2014 | Change of director’s details (CH01) | officers | |
| 16/07/2014 | Annual Return (AR01) | returns | |
| 20/06/2014 | Annual Accounts. (AA) | accounts | |
| 21/05/2014 | No description (RESOLUTIONS) | other | |
| 21/05/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 21/05/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 21/05/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 08/05/2014 | Change of director’s details (CH01) | officers | |
| 16/07/2013 | Annual Return (AR01) | returns | |
| 05/07/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 05/07/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 01/07/2013 | Annual Accounts. (AA) | accounts | |
| 18/07/2012 | Annual Return (AR01) | returns | |
| 16/07/2012 | Annual Accounts. (AA) | accounts | |
| 10/01/2012 | Termination of appointment of director (TM01) | officers | |
| 23/08/2011 | Annual Accounts. (AA) | accounts | |
| 22/08/2011 | Appointment of director (AP01) | officers | |
| 20/07/2011 | No description (RESOLUTIONS) | other | |
| 19/07/2011 | Change of director’s details (CH01) | officers | |
| 19/07/2011 | Annual Return (AR01) | returns | |
| 17/08/2010 | Annual Accounts. (AA) | accounts | |
| 20/07/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 20/07/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/07/2010 | Annual Return (AR01) | returns | |
| 05/01/2010 | Appointment of director (AP01) | officers | |
| 05/01/2010 | Termination of appointment of director (TM01) | officers | |
| 17/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2009 | Annual Return. (363A) | returns | |
| 13/05/2009 | Annual Accounts. (AA) | accounts | |
| 14/07/2008 | Annual Return. (363A) | returns | |
| 25/06/2008 | Annual Accounts. (AA) | accounts | |
| 24/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/08/2007 | Annual Accounts. (AA) | accounts | |
| 06/08/2007 | No description (RESOLUTIONS) | other | |
| 06/08/2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 26/07/2007 | Annual Return. (363S) | returns | |
| 08/01/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/01/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/07/2006 | Annual Return. (363S) | returns | |
| 04/07/2006 | Annual Accounts. (AA) | accounts | |
| 22/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/2005 | Annual Return. (363S) | returns | |
| 18/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/03/2005 | Annual Accounts. (AA) | accounts | |
| 23/07/2004 | Annual Return. (363S) | returns | |
| 29/03/2004 | Annual Accounts. (AA) | accounts | |
| 08/01/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/10/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/07/2003 | Annual Return. (363S) | returns | |
| 01/04/2003 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Nicholas Charles Barton (932642780) has left the board |
| 13/11/2024 | New Board Member Helene Rose Jeanne Piquard (932920384) Appointed |
| 11/09/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Nicholas Charles Barton (932642780) Appointed |
| 07/08/2024 | Werner Dreyer (926965073) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 24/07/2020 | New Board Member Werner Dreyer (926965073) Appointed |
| 24/07/2020 | Mark South (922129119) has left the board |
| 24/07/2020 | Richard O'Brien (925789910) has left the board |
| 01/07/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 27/11/2019 | Richard Obrien (922095011) has left the board |
| 27/11/2019 | New Board Member Richard O'Brien (925789910) Appointed |
| 10/08/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 02/11/2018 | Mark Leslie Franklin (918009787) has left the board |
| 02/11/2018 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 28/09/2018 | Lesley Anne Batty (919697411) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 19/02/2018 | Simeon Thompson (923531768) has left the board |
| 02/11/2017 | Kevin Quinn (908990202) has left the board |
| 02/11/2017 | New Board Member Simeon Thompson (923531768) Appointed |
| 26/10/2017 | James David Oates (922097132) has left the board |
| 26/10/2017 | Claude Sada (922090110) has left the board |
| 15/09/2017 | David Andrew Lawler (922120090) has left the board |
| 20/06/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 27/04/2017 | Mark Leslie Franklin (922108068) has left the board |
| 27/04/2017 | New Board Member Mark Leslie Franklin (918009787) Appointed |
| 27/04/2017 | Change in Reg. Office |
| 29/12/2016 | New Board Member Mark South (922129119) Appointed |
| 26/12/2016 | Nigel James Hiorns (901152461) has left the board |
| 26/12/2016 | Julian Alistair Carr (907192947) has left the board |
| 26/12/2016 | Steven Richard Finch (903800343) has left the board |
| 26/12/2016 | James Edward Macgregor Drummond (909263536) has left the board |
| 26/12/2016 | New Company Secretary David Andrew Lawler (922120090) Appointed |
| 23/12/2016 | New Board Member Mark Leslie Franklin (922108068) Appointed |
| 22/12/2016 | New Board Member James David Oates (922097132) Appointed |
| 21/12/2016 | New Board Member Richard Obrien (922095011) Appointed |
| 21/12/2016 | New Board Member Claude Sada (922090110) Appointed |
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