Elmer Arlyss Developments Limited SHREWSBURY


Elmer Arlyss Developments Limited is a private limited company registered at Harley Loft Brookside, Myddle, Shrewsbury SY4 3RR. Incorporated on 2020-01-27, this 1-year-old company is run by 3 directors.
Director Andrew C., appointed on 28 April 2020. Director James W., appointed on 28 April 2020. Director Geoffrey B., appointed on 27 January 2020.
The company is categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203). According to official information there was a change of name on 2020-06-10 and their previous name was Elmer Arlyss Investments Limited.
The last confirmation statement was filed on 2021-05-08 and the deadline for the subsequent filing is 2022-05-22. What is more, the statutory accounts were filed on 31 January 2021 and the next filing should be sent on 31 October 2022.

Elmer Arlyss Developments Limited Address / Contact

Office Address Harley Loft Brookside
Office Address2 Myddle
Town Shrewsbury
Post code SY4 3RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12424769
Date of Incorporation Mon, 27th Jan 2020
Industry Activities of construction holding companies
End of financial Year 31st January
Company age one year old
Account next due date Mon, 31st Oct 2022 (502 days left)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sun, 22nd May 2022 (2022-05-22)
Last confirmation statement dated Sat, 8th May 2021

Company staff

Andrew C.

Position: Director

Appointed: 28 April 2020

James W.

Position: Director

Appointed: 28 April 2020

Geoffrey B.

Position: Director

Appointed: 27 January 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is James W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Geoffrey B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James W.

Notified on 27 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrew C.

Notified on 27 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Geoffrey B.

Notified on 27 January 2020
Ceased on 20 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Elmer Arlyss Investments June 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-31
Balance Sheet
Net Assets Liabilities165
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset165
Number Shares Allotted165
Par Value Share1

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 8th May 2021
filed on: 10th, May 2021
Free Download (3 pages)

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