ELSTONE ENGINEERING LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
ELSTONE ENGINEERING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
ELSTONE ENGINEERING LIMITED was incorporated 7 years ago on 08/08/2016 and has the registered number: 10317484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ELSTONE ENGINEERING LIMITED was incorporated 7 years ago on 08/08/2016 and has the registered number: 10317484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ELSTONE ENGINEERING LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
GROUND FLOOR PORTLAND HOUSE
NEWCASTLE UPON TYNE
NE1 8AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2022 | 15/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT WALKINSHAW MCLEAN | May 1960 | British | Director | 2016-08-08 | CURRENT |
MR DAVID ALAN BRUCE | Aug 1972 | British | Director | 2019-11-11 | CURRENT |
MR JOHN HIND | Jan 1965 | British | Director | 2016-08-08 UNTIL 2021-03-09 | RESIGNED |
ANDREW GRAEME EVANS | Sep 1964 | British | Director | 2016-08-08 UNTIL 2016-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Alan Bruce | 2020-10-06 | 8/1972 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Andrew Graeme Evans | 2016-08-08 - 2017-09-01 | 9/1964 | Sunderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Robert Walkinshaw Mclean | 2016-08-08 | 5/1960 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Hind | 2016-08-08 | 1/1965 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Elstone Engineering Limited - Filleted accounts | 2022-12-09 | 31-08-2022 | £92,946 Cash £123,500 equity |
Elstone Engineering Limited | 2022-04-05 | 31-08-2021 | £9,294 Cash £1,551 equity |
Elstone Engineering Limited | 2021-05-28 | 31-08-2020 | £33,802 equity |
Elstone Engineering Limited | 2020-05-30 | 31-08-2019 | £15,337 equity |
Elstone Engineering Limited | 2019-06-01 | 31-08-2018 | £20,911 equity |
Elstone Engineering Limited | 2018-05-09 | 31-08-2017 | £33,915 equity |