ELAN ENTERPRISES LIMITED - BURNLEY


Company Profile Company Filings

Overview

ELAN ENTERPRISES LIMITED is a Private Limited Company from BURNLEY and has the status: Liquidation.
ELAN ENTERPRISES LIMITED was incorporated 38 years ago on 27/08/1985 and has the registered number: 01941910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

ELAN ENTERPRISES LIMITED - BURNLEY

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

THE TOWN HALL 83 BURNLEY ROAD
BURNLEY
LANCASHIRE
BB12 8BS

This Company Originates in : United Kingdom
Previous trading names include:
LANE DATA SOLUTIONS LIMITED (until 12/08/2020)
LANE TELECOMMUNICATIONS LIMITED (until 05/03/2019)

Confirmation Statements

Last Statement Next Statement Due
28/03/2020 09/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA BULLOCK Jun 1967 British Director 2017-07-20 CURRENT
DAVID JOHN BULLOCK Sep 1966 British Director 2012-03-20 CURRENT
KIRK ALAN KENYON WEAVER Aug 1944 Usa Director RESIGNED
ROLAND PETER VOELKER Sep 1958 Us Director 2012-03-20 UNTIL 2016-03-02 RESIGNED
NEIL TOWNSEND Apr 1948 British Director RESIGNED
ROBERT TERRANCE KLUEH May 1948 American Director RESIGNED
JOHN PATRICK HUGHES Dec 1940 American Director RESIGNED
RUSSELL PETER FINCHAM Jan 1978 British Director 2012-03-20 UNTIL 2016-03-02 RESIGNED
MR PETER JAMES FINCHAM May 1951 British Director RESIGNED
ELAINE HYLAND Nov 1957 Secretary 2004-05-24 UNTIL 2012-03-20 RESIGNED
MRS VALERIE ANITA DRIVER Apr 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elan Group Holdings Limited 2016-04-06 Maldon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNICATIONS DESIGN LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
LANE SYSTEM SOLUTIONS LIMITED WITHAM ENGLAND Dissolved... 61200 - Wireless telecommunications activities
CABLEVINE SOLUTIONS LIMITED CHARD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VITANIUM CLOUD LIMITED MALDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BASINGSTOKE ANGLING CENTRE LTD READING Dissolved... TOTAL EXEMPTION SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats a
LANE ENTERPRISES LIMITED WITHAM ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
SMARTER INFORMATICS LIMITED POLEGATE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ELAN GROUP HOLDINGS LIMITED BURNLEY ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENHAM CLOSE MANAGEMENT COMPANY LTD MALDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VITANIUM HOLDINGS LIMITED MALDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VITANIUM INVESTMENT LIMITED MALDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSITIVE SOLUTIONS (NORTHERN) LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SIMPLY CORPORATE GROUP LIMITED BURNLEY ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SIMPLY CORPORATE LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RIBBLE FINANCE LIMITED BURNLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PADIHAM & BURNLEY ACCOUNTANCY SERVICES LTD PADIHAM, BURNLEY ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities