Founded in 2015, Elm Grange Company, classified under reg no. NI632473 is an active company. Currently registered at 31f Killman Street BT71 7SJ, Moy the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has 4 directors, namely John C., Fergus C. and Sarah L. and others. Of them, Frank C. has been with the company the longest, being appointed on 1 December 2015 and John C. and Fergus C. have been with the company for the least time - from 1 December 2023. As of 28 May 2024, there were 2 ex directors - Mark C., Michael M. and others listed below. There were no ex secretaries.
| Office Address | 31f Killman Street |
| Town | Moy |
| Post code | BT71 7SJ |
| Country of origin | United Kingdom |
| Registration Number | NI632473 |
| Date of Incorporation | Wed, 15th Jul 2015 |
| Industry | Development of building projects |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 December 2015
The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Mark C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Frank C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Mark C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark C.
| Notified on | 29 July 2019 |
| Nature of control: |
25-50% shares |
Frank C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Mark C.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 16 828 | 16 828 | 16 828 | 16 828 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Version Production Software | 1 | |||
| Creditors | 1 217 053 | 1 217 053 | 1 217 053 | 1 217 053 |
| Fixed Assets | 1 200 325 | 1 200 325 | 1 200 325 | 1 200 325 |
| Net Current Assets Liabilities | 1 200 225 | 1 200 225 | 1 200 225 | 16 828 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 1 217 153 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thursday 30th November 2023 filed on: 5th, December 2023 |
persons with significant control | Free Download (1 page) |
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