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 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
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 |