Elmdene started in year 2005 as Private Limited Company with registration number 05521178. The Elmdene company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Portsmouth at 3 Keel Close. Postal code: PO3 5QD.
At the moment there are 3 directors in the the firm, namely David A., Gerald C. and Sharon R.. In addition one secretary - Gerald C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 3 Keel Close |
| Office Address2 | Interchange Park |
| Town | Portsmouth |
| Post code | PO3 5QD |
| Country of origin | United Kingdom |
| Registration Number | 05521178 |
| Date of Incorporation | Thu, 28th Jul 2005 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 30th December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 10 December 2020
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 12 November 2019
Position: Secretary
Appointed: 12 November 2019
The register of persons with significant control that own or control the company is made up of 7 names. As we researched, there is Gerald C. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is David A. This PSC has significiant influence or control over the company,. Moving on, there is Elmdene Investments Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Gerald C.
| Notified on | 12 November 2019 |
| Nature of control: |
significiant influence or control |
David A.
| Notified on | 10 December 2020 |
| Nature of control: |
significiant influence or control |
Elmdene Investments Ltd
3 Interchange Park, Robinson Way, Portsmouth, PO3 5QD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 02266901 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Sharon R.
| Notified on | 12 November 2019 |
| Ceased on | 1 August 2021 |
| Nature of control: |
significiant influence or control |
Mark F.
| Notified on | 12 November 2019 |
| Ceased on | 30 April 2020 |
| Nature of control: |
significiant influence or control |
Michael H.
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2019 |
| Nature of control: |
significiant influence or control |
Bernard L.
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, May 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy