ELASTIC PRODUCTIONS LIMITED - BRISTOL


Company Profile Company Filings

Overview

ELASTIC PRODUCTIONS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
ELASTIC PRODUCTIONS LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: 05421071. The accounts status is TOTAL EXEMPTION FULL.

ELASTIC PRODUCTIONS LIMITED - BRISTOL

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

WHITCHURCH LANE
BRISTOL
BS14 0JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2022 25/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
C&C MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-26 CURRENT
MR EWAN JAMES ROBERTSON Apr 1982 British Director 2018-04-06 CURRENT
GRAEME JOHN HAWKINS May 1980 British Director 2005-04-11 UNTIL 2007-06-30 RESIGNED
MR DANIEL JOHN ROWNTREE Oct 1979 British Secretary 2006-02-01 UNTIL 2014-05-15 RESIGNED
CIARAN JOSEPH STONE Secretary 2018-03-27 UNTIL 2018-04-06 RESIGNED
MR STEPHEN THOMSON Mar 1959 British Director 2014-05-15 UNTIL 2016-01-04 RESIGNED
MR GARY SQUIRE Apr 1963 British Director 2014-05-15 UNTIL 2016-02-29 RESIGNED
MR STEPHEN FREDERICK JEBSON Mar 1969 British Director 2018-04-06 UNTIL 2018-04-17 RESIGNED
MR JONATHAN SOLESBURY Jul 1965 British Director 2018-04-17 UNTIL 2019-11-26 RESIGNED
MR DANIEL JOHN ROWNTREE Oct 1979 British Director 2011-04-11 UNTIL 2017-08-18 RESIGNED
MR MARK RILEY Sep 1970 British Director 2018-04-06 UNTIL 2018-04-17 RESIGNED
MR ANDREA POZZI Jul 1971 Italian Director 2018-04-06 UNTIL 2019-11-26 RESIGNED
MR DAVID JOHN PHILLIPS Feb 1972 British Director 2014-05-15 UNTIL 2015-11-13 RESIGNED
MR MARK MORAN Apr 1960 British Director 2017-10-30 UNTIL 2018-04-06 RESIGNED
MR DAVID GEORGE JOHNSTON Apr 1972 Irish Director 2018-04-17 UNTIL 2019-01-29 RESIGNED
DAVID JOHN PHILLIPS Secretary 2015-07-28 UNTIL 2015-11-13 RESIGNED
MS DIANA HUNTER Feb 1968 British Director 2016-01-04 UNTIL 2018-03-19 RESIGNED
MR ANDREW HUMPHREYS Nov 1965 British Director 2015-10-06 UNTIL 2017-10-30 RESIGNED
MR MARTIN GERALD GRISMAN Jun 1956 British Director 2019-11-26 UNTIL 2022-04-22 RESIGNED
CASWALL DIRECTORS LIMITED Director 2005-04-11 UNTIL 2005-05-23 RESIGNED
RACHEL BEADLEY Dec 1974 British Director 2008-01-07 UNTIL 2011-05-04 RESIGNED
MR CHRISTOPHER MARK JOHN BAYLISS Dec 1975 British Director 2005-04-11 UNTIL 2017-08-18 RESIGNED
MR MARK AYLWIN Jul 1963 British Director 2016-02-02 UNTIL 2018-01-31 RESIGNED
CASWALL SECRETARIES LIMITED Corporate Secretary 2005-04-11 UNTIL 2008-03-31 RESIGNED
C&C MANAGEMENT SERVICES (UK) LIMITED Corporate Secretary 2018-04-06 UNTIL 2018-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matthew Clark Bibendum Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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