ELF PRODUCTIVITY LIMITED - WIGAN
Company Profile | Company Filings |
Overview
ELF PRODUCTIVITY LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
ELF PRODUCTIVITY LIMITED was incorporated 41 years ago on 12/11/1982 and has the registered number: 01677934. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ELF PRODUCTIVITY LIMITED was incorporated 41 years ago on 12/11/1982 and has the registered number: 01677934. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ELF PRODUCTIVITY LIMITED - WIGAN
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
CEEQUEL HOUSE 2-3 SMITHY COURT
WIGAN
LANCASHIRE
WN3 6PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN BROOKES | Jun 1976 | British | Director | 2011-11-15 | CURRENT |
MR MICHAEL JODRELL | Oct 1964 | British | Director | 2011-10-19 | CURRENT |
PAUL DAVID OBRIEN | Nov 1975 | British | Director | 2001-03-29 | CURRENT |
PAUL DAVID OBRIEN | Nov 1975 | British | Secretary | 1999-03-11 | CURRENT |
HUGH LINDSAY STANSFIELD | Aug 1950 | British | Director | 1996-10-18 UNTIL 2007-10-01 | RESIGNED |
MR RICHARD RISEBROOK TAYLOR | Aug 1949 | British | Director | RESIGNED | |
JONATHAN CHRISTIAN HARE | Feb 1961 | British | Secretary | 1996-05-17 UNTIL 1996-10-18 | RESIGNED |
DAVID O'BRIEN | Dec 1949 | British | Secretary | 1996-10-18 UNTIL 1999-08-10 | RESIGNED |
JOHN WOOD | Sep 1937 | British | Secretary | RESIGNED | |
MR. ROBERT WILLIAM JOHNSON | Dec 1938 | British | Director | 1996-05-17 UNTIL 1996-10-18 | RESIGNED |
MR MICHAEL BARTON TAYLOR | Feb 1982 | British | Director | 2011-12-02 UNTIL 2018-10-31 | RESIGNED |
JOHN BRENNAN | Aug 1951 | British | Director | 1996-05-17 UNTIL 1996-10-18 | RESIGNED |
MR BRYAN ANDREW MARK STANLEY | Nov 1986 | British | Director | 2018-07-01 UNTIL 2023-01-13 | RESIGNED |
MICHAEL GREIG ROGERS | Mar 1942 | British | Director | RESIGNED | |
DAVID O'BRIEN | Dec 1949 | British | Director | 1996-10-18 UNTIL 2011-04-06 | RESIGNED |
PETER GREGORY | Nov 1940 | British | Director | 1996-10-18 UNTIL 2001-07-13 | RESIGNED |
DAVID JOHN WILLIAM HESP | Apr 1969 | British | Director | 1999-04-01 UNTIL 2004-05-06 | RESIGNED |
JONATHAN CHRISTIAN HARE | Feb 1961 | British | Director | 1996-05-17 UNTIL 1996-10-18 | RESIGNED |
MR CLIVE RICHARD CHAPMAN | Mar 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kate O'Brien | 2021-11-18 | 7/1985 | Wigan Lancashire | Ownership of shares 25 to 50 percent |
Mrs Kate Riding | 2016-11-17 - 2021-11-18 | 7/1985 | Wigan Lancashire | Ownership of shares 25 to 50 percent |
Mrs Joanne O'Brien | 2016-11-17 | 8/1974 | Wigan Lancashire | Ownership of shares 25 to 50 percent |
Mr Paul O'Brien | 2016-11-17 | 11/1975 | Wigan Lancashire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Elf Productivity Limited - Period Ending 2022-12-31 | 2023-06-22 | 31-12-2022 | £431,311 Cash |
Elf Productivity Limited - Period Ending 2021-12-31 | 2022-05-07 | 31-12-2021 | £330,882 Cash |
Elf Productivity Limited - Period Ending 2020-12-31 | 2021-04-09 | 31-12-2020 | £724,361 Cash |
Elf Productivity Limited - Period Ending 2019-12-31 | 2020-02-19 | 31-12-2019 | £452,062 Cash |
ELF PRODUCTIVITY LIMITED | 2019-03-09 | 31-12-2018 | £430,688 Cash £1,000,017 equity |
Elf Productivity Limited - Period Ending 2017-12-31 | 2018-08-03 | 31-12-2017 | £263,941 Cash £925,665 equity |
Elf Productivity Limited - Period Ending 2016-12-31 | 2017-07-22 | 31-12-2016 | £300,979 Cash £772,762 equity |
Elf Productivity Limited - Period Ending 2015-12-31 | 2016-03-02 | 31-12-2015 | £188,894 Cash £601,928 equity |
Elf Productivity Limited - Period Ending 2014-12-31 | 2015-08-28 | 31-12-2014 | £352,246 Cash £507,400 equity |