Elan Mechanical Limited PONTEFRACT


Elan Mechanical started in year 2013 as Private Limited Company with registration number 08372795. The Elan Mechanical company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Pontefract at 3 Highfield Road. Postal code: WF8 4LJ.

The company has 2 directors, namely Stephen P., Susan P.. Of them, Susan P. has been with the company the longest, being appointed on 24 January 2013 and Stephen P. has been with the company for the least time - from 27 March 2023. As of 28 April 2024, there was 1 ex director - Paul P.. There were no ex secretaries.

Elan Mechanical Limited Address / Contact

Office Address 3 Highfield Road
Town Pontefract
Post code WF8 4LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08372795
Date of Incorporation Thu, 24th Jan 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Stephen P.

Position: Director

Appointed: 27 March 2023

Susan P.

Position: Director

Appointed: 24 January 2013

Paul P.

Position: Director

Appointed: 21 July 2020

Resigned: 14 August 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Stephen P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Susan P. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen P.

Notified on 27 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Susan P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-03-31
Net Worth10101010      
Balance Sheet
Current Assets         10
Net Assets Liabilities   10101010101010
Net Assets Liabilities Including Pension Asset Liability10101010      
Reserves/Capital
Shareholder Funds10101010      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset101010101010101010 
Net Current Assets Liabilities         10
Number Shares Allotted101010101010101010 
Par Value Share111111111 
Total Assets Less Current Liabilities        1010
Share Capital Allotted Called Up Paid10101010      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 21st, November 2023
Free Download (3 pages)

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