ELINCO LIMITED - READING


Company Profile Company Filings

Overview

ELINCO LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ELINCO LIMITED was incorporated 6 years ago on 23/03/2018 and has the registered number: 11273005. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

ELINCO LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O CASTLE ROYLE GOLF & COUNTRY CLUB BATH ROAD
READING
RG10 9AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT SMITH Sep 1971 British Director 2021-09-06 CURRENT
MR RICHARD JAMES CALVERT Sep 1967 British Director 2020-12-22 CURRENT
MR IAN DAVID HADFIELD WOOD Mar 1979 British Director 2018-03-23 UNTIL 2018-05-17 RESIGNED
MR ARVIND TEWARI Sep 1985 British Director 2018-03-23 UNTIL 2018-05-17 RESIGNED
MR PAUL STEPHENS Jul 1969 British Director 2018-05-17 UNTIL 2021-08-31 RESIGNED
MR BILL PRIESTLEY Apr 1968 British Director 2018-03-23 UNTIL 2018-05-17 RESIGNED
MR SIMON JONES Jul 1972 British Director 2018-05-17 UNTIL 2022-02-28 RESIGNED
MR THIERRY DELSOL Sep 1964 French Director 2018-05-17 UNTIL 2020-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sampsonco Limited 2018-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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