ELBA LTD - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

ELBA LTD is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Dissolved - no longer trading.
ELBA LTD was incorporated 51 years ago on 13/04/1973 and has the registered number: 01108336. The accounts status is FULL.

ELBA LTD - BURY ST. EDMUNDS

This company is listed in the following categories:
17230 - Manufacture of paper stationery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

UNIT 1 KINGS WARREN BUSINESS PARK
BURY ST. EDMUNDS
IP28 8WG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BANTEX LIMITED (until 09/01/2008)

Confirmation Statements

Last Statement Next Statement Due
03/03/2022 17/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANNI SKELDAL JORGENSEN Feb 1974 Danish Director 2019-10-15 CURRENT
JANNI SKELDAL JORGENSEN Secretary 2019-10-15 CURRENT
MR RICHARD WALTER WILLIAMS Nov 1941 British Director RESIGNED
MR HOWARD MARTIN POLL May 1948 British Director 1994-09-05 UNTIL 1994-11-01 RESIGNED
MR KNUT HENNING GOTFREDSON May 1928 Danish Director RESIGNED
MR JOHN DAVIES Jan 1956 British Director 1994-03-14 UNTIL 1995-09-27 RESIGNED
MR NICHOLAS MARC AFRIAT Nov 1961 British Director 1995-01-31 UNTIL 2019-10-15 RESIGNED
IAN MURRAY SLADE Secretary 1996-09-02 UNTIL 1996-09-30 RESIGNED
JUANITA MARIA ROBINSON Secretary 2006-08-01 UNTIL 2007-01-25 RESIGNED
CARLOS MARTIN Mar 1969 British Secretary 2007-05-22 UNTIL 2017-05-18 RESIGNED
JOHN CLIVE MARLOW British Secretary RESIGNED
TRACEY ANN FREEMAN Jun 1966 Secretary 1997-02-03 UNTIL 2006-07-31 RESIGNED
TRACEY ANN FREEMAN Jun 1966 British Secretary 2007-01-25 UNTIL 2007-05-22 RESIGNED
MR NICHOLAS MARC AFRIAT Nov 1961 British Secretary 1996-09-30 UNTIL 1997-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamelin Brands Limited 2021-10-12 Red Lodge   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Holdham Sa 2016-04-06 - 2021-10-12 Caen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KMP CRUSADER MANUFACTURING LIMITED SHEFFIELD Dissolved... SMALL 32990 - Other manufacturing n.e.c.
PELLTECH LIMITED WITNEY Active SMALL 46900 - Non-specialised wholesale trade
IVY STATIONERY LIMITED EASTBOURNE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
WINSTONS OF BUCKINGHAM LIMITED LIVERPOOL ENGLAND Active DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
DANZAK LIMITED OXFORDSHIRE Active SMALL 46900 - Non-specialised wholesale trade

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANTEX LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 17230 - Manufacture of paper stationery
HAMELIN BRANDS LIMITED RED LODGE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.