Elveden Livestock Limited THETFORD


Founded in 1999, Elveden Livestock, classified under reg no. 03760867 is an active company. Currently registered at Estate Office IP24 3TQ, Thetford the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 1999/05/13 Elveden Livestock Limited is no longer carrying the name Openshot.

The firm has 2 directors, namely James B., Andrew F.. Of them, Andrew F. has been with the company the longest, being appointed on 13 May 1999 and James B. has been with the company for the least time - from 3 September 2021. Currenlty, the firm lists one former director, whose name is Michael D. and who left the the firm on 3 September 2021. In addition, there is one former secretary - Michael D. who worked with the the firm until 3 September 2021.

Elveden Livestock Limited Address / Contact

Office Address Estate Office
Office Address2 London Road, Elveden
Town Thetford
Post code IP24 3TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03760867
Date of Incorporation Wed, 28th Apr 1999
Industry Raising of dairy cattle
Industry Other mining and quarrying
End of financial Year 31st December
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

James B.

Position: Director

Appointed: 03 September 2021

Andrew F.

Position: Director

Appointed: 13 May 1999

Michael D.

Position: Secretary

Appointed: 13 May 1999

Resigned: 03 September 2021

Michael D.

Position: Director

Appointed: 13 May 1999

Resigned: 03 September 2021

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1999

Resigned: 13 May 1999

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 28 April 1999

Resigned: 13 May 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Andrew F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Elveden Farms Ltd that put Thetford, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Andrew F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Elveden Farms Ltd

Estate Office London Road, Elveden, Thetford, Norfolk, IP24 3TQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Company Register Of England & Wales
Registration number 02585491
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Openshot May 13, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets8 7325 295
Net Assets Liabilities12437
Other
Creditors8 6085 258
Net Current Assets Liabilities12437
Total Assets Less Current Liabilities12437

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 20th, December 2023
Free Download (3 pages)

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