ELYGRA LIMITED
11-13 THE QUAD, SOVEREIGN WAY, OFF SEALAND ROAD, CHESTER CH1 4QP- Active
- Private Limited Company
- Company No. 04640811
- Last Updated: 01 Mar 2024
Company Profile
ELYGRA LIMITED was incorporated on Friday, January 17, 2003 as a Private Limited Company with registered address in CHESTER. ELYGRA LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 22 years 1 month and 7 days.
| Name | ELYGRA LIMITED |
|---|---|
| Company number | 04640811 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-13 THE QUAD, SOVEREIGN WAY OFF SEALAND ROAD CHESTER CH1 4QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elygra Services Limited Alderley Road, SK9 1PT |
Dates: Friday, January 26, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elygra Holdings Limited 118 Quayside, NE1 3BD |
Dates: Monday, March 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nigel John Argyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrew Simon Argyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELYGRA LIMITED | 17 Jan 2003 |