ELIOR UK PLC
Active - Accounts Filed
General Information
NAME
ELIOR UK PLC
COMPANY NUMBER
01106729
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
06/04/1973
(51 years and 6 months old)
WEBSITE
www.elior.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
11/01/2002
30/04/2012
AVENANCE PLC
View all previous names
CHESHIRE
SK11 6ET
Telephone: 01625660160
TPS: No
Aspinall Way
Horwich
Bolton
Lancashire
BL6 6JH
Aston Science Park
9 Love Lane
Birmingham
West Midlands
B47 5DA
Mess Accountant
Officers Mess
Allenby Barracks
Wareham, Dorset
BH20 6JA
Robertson Barracks
Swanton Morley
Dereham
Norfolk
NR20 4TX
Sutherland House
Matlock Road
Coventry
West Midlands
CV1 4JQ
The Courtyard
Catherine Street
Macclesfield
Cheshire
SK11 6ET
Telephone: 660160
The Manor House
1 Amblecote Avenue
Birmingham
West Midlands
B44 9AL
Watchmaker Court West
33 St John's Lane
London
EC1M 4DB
Willow House
Kestrel View
Bellshill
Lanarkshire
ML4 3PB
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIOR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELIOR UK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Franck Louis Edmond Mauroy (932668153) Appointed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELIOR UK PLC?
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 ELIOR UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIOR UK PLC?
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 |
|---|---|---|---|---|
|
27/07/2009 - Present (15 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2009 - Present (14 years and 11 months) Born in Nov 1960 (age: 63) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
09/11/2015 - Present (8 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/11/2016 - Present (7 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
09/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIOR SA | N/A | N/A |
| ELIOR RESTAURATION ET SERVICES SAS | N/A | N/A |
| ELIOR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUEFISH EDUCATION DESIGN LTD | Active - Accounts Filed | View Report |
| ELIOR UK PLC | Active - Accounts Filed | View Report |
| ELIOR UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| LEXINGTON CATERING LIMITED | Active - Accounts Filed | View Report |
| WATERFALL ELIOR LIMITED | Active - Accounts Filed | View Report |
| EDWARDS AND BLAKE LIMITED | Active - Accounts Filed | View Report |
| WATERFALL CATERING GROUP LIMITED | Active - Accounts Filed | View Report |
| WATERFALL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CATERPLUS SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOSPITALITY CATERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| TAYLOR SHAW LIMITED | Active - Accounts Filed | View Report |
| HOLD & CO SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Franck Louis Edmond Mauroy (932668153) Appointed |
| 09/04/2024 | New Accounts filed |
| 08/03/2024 | Esther Gaide (924691634) has left the board |
| 05/03/2024 | New Board Member Didier Grandpre (932006405) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | Eleni Savva (928984322) has left the board |
| 21/09/2022 | New Company Secretary Daniel Michael Cropper (930019435) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 26/11/2021 | Joanna Luke (916363045) has left the board |
| 26/11/2021 | New Company Secretary Eleni Savva (928984322) Appointed |
| 26/11/2021 | Joanna Luke (916363045) has left the board |
| 26/11/2021 | New Company Secretary Eleni Savva (928984322) Appointed |
| 26/11/2021 | Joanna Luke (916363045) has left the board |
| 26/11/2021 | New Company Secretary Eleni Savva (928984322) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 04/06/2018 | Olivier Dubois (920376702) has left the board |
| 04/06/2018 | New Board Member Esther Gaide (924691634) Appointed |
| 10/04/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 05/12/2016 | New Board Member Eleni Savva (920822101) Appointed |
| 05/12/2016 | Nicholas Ian Boston (915891335) has left the board |
| 28/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 25/12/2015 | New Board Member Thierry Thonnier (920376697) Appointed |
| 25/12/2015 | New Board Member Olivier Dubois (920376702) Appointed |
| 25/12/2015 | Pascal Lefebvre (911199190) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 27/06/2014 | Timothy Richard William Hammond (908055108) has left the board |
| 08/04/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
| 10/09/2012 | New Board Member Timothy Richard William Hammond Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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