ELANDERS LTD - NORTH TYNESIDE
| Company Profile | Company Filings |
Overview
ELANDERS LTD is a Private Limited Company from NORTH TYNESIDE and has the status: Active.
ELANDERS LTD was incorporated 24 years ago on 14/06/1999 and has the registered number: 03788582. The accounts status is GROUP and accounts are next due on 30/09/2024.
ELANDERS LTD was incorporated 24 years ago on 14/06/1999 and has the registered number: 03788582. The accounts status is GROUP and accounts are next due on 30/09/2024.
ELANDERS LTD - NORTH TYNESIDE
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
18130 - Pre-press and pre-media services
18140 - Binding and related services
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MERLIN WAY
NORTH TYNESIDE
NE27 0QG
This Company Originates in : United Kingdom
Previous trading names include:
ELANDERS HINDSON LIMITED (until 21/01/2009)
ELANDERS HINDSON LIMITED (until 21/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN ROGERS | Dec 1969 | British | Director | 2020-06-01 | CURRENT |
| MAGNUS NILSSON | Nov 1966 | Swedish | Director | 2009-07-13 | CURRENT |
| MISS KATHERINE CROSS | Jun 1987 | British | Director | 2023-11-10 | CURRENT |
| MISS KATHERINE CROSS | Secretary | 2023-11-10 | CURRENT | ||
| MR KEVIN ROGERS | Dec 1969 | British | Director | 2011-11-01 UNTIL 2015-06-01 | RESIGNED |
| MR PAUL RICHARD JACQUES | Dec 1965 | British | Director | 2002-05-07 UNTIL 2023-11-10 | RESIGNED |
| PATRICK HOLM | Mar 1962 | Swedish | Director | 1999-08-05 UNTIL 2009-06-26 | RESIGNED |
| MR CHRISTOPHER MICHAEL HEWITT | Sep 1965 | British | Director | 2015-06-01 UNTIL 2020-05-31 | RESIGNED |
| MR ROY HAMILTON | Jul 1947 | British | Director | 1999-08-05 UNTIL 2011-10-31 | RESIGNED |
| CHRIS FARRINGTON | May 1947 | British | Director | 1999-07-12 UNTIL 2009-01-01 | RESIGNED |
| MATS ALMGREN | Jul 1957 | Swedish | Director | 1999-07-12 UNTIL 2010-03-31 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1999-06-14 UNTIL 1999-07-12 | RESIGNED | ||
| KJELL THORNBRING | Feb 1958 | Swedish | Director | 1999-07-12 UNTIL 2002-06-05 | RESIGNED |
| MR PAUL RICHARD JACQUES | Dec 1965 | British | Secretary | 1999-08-05 UNTIL 2023-11-10 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1999-06-14 UNTIL 1999-07-12 | RESIGNED | ||
| MATS ALMGREN | Jul 1957 | Swedish | Secretary | 1999-07-12 UNTIL 1999-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elanders Ab | 2017-01-01 | Molnlycke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Carl Reinhold Adolf Bennet | 2016-08-01 | 8/1951 | Gothenburg |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |