Founded in 2015, Elm Meadows Company, classified under reg no. NI631774 is an active company. Currently registered at Riverview The Green BT27 5SR, Lisburn the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
At present there are 2 directors in the the company, namely Tom P. and Roger P.. In addition one secretary - Jonathan L. - is with the firm. As of 29 April 2024, there was 1 ex director - Michael M.. There were no ex secretaries.
| Office Address | Riverview The Green |
| Office Address2 | Lambeg |
| Town | Lisburn |
| Post code | BT27 5SR |
| Country of origin | United Kingdom |
| Registration Number | NI631774 |
| Date of Incorporation | Tue, 9th Jun 2015 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 15 June 2020
Position: Secretary
Appointed: 09 June 2016
Position: Director
Appointed: 09 June 2015
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Hazel Terrace Company Limited from Lisburn, Northern Ireland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Roger P. This PSC has significiant influence or control over the company,.
Hazel Terrace Company Limited
Riverview The Green, Lambeg, Lisburn, Co. Antrim, BT27 5SR, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 4 August 2023 |
| Nature of control: |
75,01-100% shares |
Roger P.
| Notified on | 1 October 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control August 4, 2023 filed on: 7th, August 2023 |
persons with significant control | Free Download (2 pages) |
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