ELBEC LIMITED - NEWARK


Company Profile Company Filings

Overview

ELBEC LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
ELBEC LIMITED was incorporated 20 years ago on 08/06/2004 and has the registered number: 05148676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELBEC LIMITED - NEWARK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

WINDSOR HOUSE LONG BENNINGTON BUSINESS PARK
NEWARK
NG23 5JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN ADRIAN BERNHOFS British Director 2004-06-20 CURRENT
MARILYN PATRICIA BERNHOFS Jul 1962 British Director 2004-06-20 CURRENT
MARTIN ADRIAN BERNHOFS British Secretary 2004-06-20 CURRENT
DARRYL ANDREW NORTH Nov 1953 British Director 2004-06-08 UNTIL 2004-06-20 RESIGNED
BEVERLEY ANN NORTH Sep 1960 British Director 2004-06-08 UNTIL 2004-06-20 RESIGNED
BEVERLEY ANN NORTH Sep 1960 British Secretary 2004-06-08 UNTIL 2004-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ceble Limited 2017-08-10 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Martin Adrian Bernhofs 2016-04-06 - 2017-08-10 9/1963 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Marilyn Patricia Bernhofs 2016-04-06 - 2017-08-10 7/1962 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AK HOLDINGS (2000) LIMITED NEWARK ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AK TRENCHLESS LIMITED SHEFFIELD ... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CEBLE LIMITED NEWARK ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Elbec Limited Filleted accounts for Companies House (small and micro) 2024-01-03 31-12-2022 £374,238 Cash £763,484 equity
Elbec Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £870,942 Cash £632,897 equity
Elbec Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £20,429 equity
Elbec Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-12-2019 £-253,608 equity
Elbec Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-234,011 equity
Elbec Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £-277,139 equity
Elbec Limited - Accounts to registrar - small 17.2 2017-08-26 31-12-2016 £-264,350 equity
Elbec Limited - Accounts to registrar - small 16.1.1 2016-09-28 31-12-2015 £-239,276 equity
Elbec Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £1,784 Cash £-156,654 equity
Elbec Limited - Limited company - abbreviated - 11.0.0 2014-07-19 31-12-2013 £10,369 Cash £-129,473 equity

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