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 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.
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 |