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Elka (gb) Limited STAFFORD

Elka (gb) started in year 1998 as Private Limited Company with registration number 03540366. The Elka (gb) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Stafford at Norbury Farm Buildings Norbury Farm. Postal code: ST20 0PB. Since 7th October 1999 Elka (gb) Limited is no longer carrying the name Oakfield Security Services.

At the moment there are 2 directors in the the firm, namely Deborah M. and Neil M.. In addition one secretary - Neil M. - is with the company. As of 30 April 2024, there was 1 ex director - Stefan E.. There were no ex secretaries.

Elka (gb) Limited Address / Contact

Office Address Norbury Farm Buildings Norbury Farm
Office Address2 Norbury
Town Stafford
Post code ST20 0PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03540366
Date of Incorporation Fri, 3rd Apr 1998
Industry Security systems service activities
End of financial Year 30th April
Company age 26 years old
Account next due date Fri, 31st Jan 2025 (276 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Deborah M.

Position: Director

Appointed: 29 October 1998

Neil M.

Position: Director

Appointed: 03 April 1998

Neil M.

Position: Secretary

Appointed: 03 April 1998

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1998

Resigned: 03 April 1998

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 03 April 1998

Resigned: 03 April 1998

Stefan E.

Position: Director

Appointed: 03 April 1998

Resigned: 29 October 1998

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Deborah M. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Neil M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Deborah M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Neil M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Oakfield Security Services October 7, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 30th April 2023
filed on: 16th, October 2023 		Free Download (5 pages)

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