Elgetec Ltd is a private limited company registered at 30 Woodshires Road, Solihull B92 7DN. Incorporated on 2022-03-10, this 2-year-old company is run by 1 director.
Director Carl R., appointed on 10 March 2022.
The company is officially classified as "non-specialised wholesale trade" (SIC: 46900). According to official records there was a change of name on 2023-04-03 and their previous name was Mpton2Lor Outsource Ltd.
The last confirmation statement was sent on 2023-03-09 and the date for the next filing is 2024-03-23.
| Office Address | 30 Woodshires Road |
| Town | Solihull |
| Post code | B92 7DN |
| Country of origin | United Kingdom |
| Registration Number | 13969238 |
| Date of Incorporation | Thu, 10th Mar 2022 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 10th Dec 2023 (135 days after) |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 10 March 2022
The register of PSCs who own or have control over the company consists of 7 names. As BizStats found, there is Carl R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Carl R. This PSC owns 75,01-100% shares. Moving on, there is Konrad B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carl R.
| Notified on | 10 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl R.
| Notified on | 20 March 2023 |
| Ceased on | 8 June 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Konrad B.
| Notified on | 10 March 2022 |
| Ceased on | 20 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Goriya M.
| Notified on | 10 March 2022 |
| Ceased on | 10 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Konrad B.
| Notified on | 10 March 2022 |
| Ceased on | 10 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Goriya M.
| Notified on | 10 March 2022 |
| Ceased on | 10 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Konrad B.
| Notified on | 10 March 2022 |
| Ceased on | 10 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Mpton2lor Outsource | April 3, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 10th March 2022 filed on: 14th, June 2023 |
officers | Free Download (1 page) |
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