El Investments Limited NEWCASTLE UPON TYNE


Founded in 1959, El Investments, classified under reg no. 00634239 is an active company. Currently registered at Cross House NE1 4XX, Newcastle Upon Tyne the company has been in the business for 61 years. Its financial year was closed on September 30 and its latest financial statement was filed on Mon, 30th Sep 2019. Since Fri, 20th May 2016 El Investments Limited is no longer carrying the name Grainger El Investments.

The firm has 2 directors, namely Antony P., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 11 May 2007 and Antony P. has been with the company for the least time - from 4 July 2016. At present 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.

El Investments Limited Address / Contact

Office Address Cross House
Office Address2 Westgate Road
Town Newcastle Upon Tyne
Post code NE1 4XX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00634239
Date of Incorporation Tue, 4th Aug 1959
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 61 years old
Account next due date Wed, 30th Jun 2021 (216 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 14th Oct 2021 (2021-10-14)
Last confirmation statement dated Wed, 30th Sep 2020

Company staff

Antony P.

Position: Director

Appointed: 04 July 2016

Paul B.

Position: Director

Appointed: 11 May 2007

Brian T.

Position: Secretary

Resigned: 01 April 1994

Adam M.

Position: Secretary

Appointed: 04 March 2016

Resigned: 18 May 2016

Mark G.

Position: Director

Appointed: 23 September 2011

Resigned: 22 December 2015

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 18 May 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Marie G.

Position: Director

Appointed: 19 January 2007

Resigned: 18 December 2008

Peter C.

Position: Director

Appointed: 19 January 2007

Resigned: 31 January 2014

Mark R.

Position: Director

Appointed: 19 January 2007

Resigned: 18 May 2016

Michael W.

Position: Director

Appointed: 26 January 2004

Resigned: 14 January 2005

Andrew C.

Position: Director

Appointed: 26 September 2003

Resigned: 04 January 2016

Marie G.

Position: Director

Appointed: 23 December 2002

Resigned: 05 May 2004

Marie G.

Position: Secretary

Appointed: 09 December 2002

Resigned: 22 December 2008

James S.

Position: Director

Appointed: 01 February 2002

Resigned: 31 December 2003

John W.

Position: Director

Appointed: 01 February 2002

Resigned: 23 December 2002

Gary B.

Position: Director

Appointed: 15 October 2001

Resigned: 08 October 2002

Alistair D.

Position: Director

Appointed: 04 June 2001

Resigned: 26 September 2003

Rupert D.

Position: Director

Appointed: 04 June 2001

Resigned: 20 October 2009

Christine H.

Position: Secretary

Appointed: 30 September 1999

Resigned: 09 December 2002

Timothy W.

Position: Director

Appointed: 25 February 1999

Resigned: 25 May 2001

Timothy W.

Position: Secretary

Appointed: 25 February 1999

Resigned: 30 September 1999

David B.

Position: Director

Appointed: 25 February 1999

Resigned: 05 August 1999

Nigel D.

Position: Director

Appointed: 04 August 1994

Resigned: 25 May 2001

Nigel D.

Position: Secretary

Appointed: 01 April 1994

Resigned: 25 February 1999

Harold B.

Position: Director

Appointed: 16 August 1991

Resigned: 28 April 1995

Nicholas R.

Position: Director

Appointed: 16 August 1991

Resigned: 25 February 1999

Brian T.

Position: Director

Appointed: 16 August 1991

Resigned: 31 March 1997

Philip W.

Position: Director

Appointed: 16 August 1991

Resigned: 04 June 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Retirement Bridge Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Retirement Bridge Limited

Cross House Westgate Road, Newcastle Upon Tyne, NE1 4XX, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05358018
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grainger El Investments May 20, 2016
Grelden Investment February 19, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 8th, April 2020
Free Download (19 pages)

Company search

Advertisements