ELFORLIGHT LIMITED - NEWTON ABBOT


Company Profile Company Filings

Overview

ELFORLIGHT LIMITED is a Private Limited Company from NEWTON ABBOT ENGLAND and has the status: Active.
ELFORLIGHT LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03349677. The accounts status is SMALL and accounts are next due on 30/09/2024.

ELFORLIGHT LIMITED - NEWTON ABBOT

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

WESSEX HOUSE
NEWTON ABBOT
DEVON
TQ12 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH OAKES Oct 1958 British Director 1997-04-28 CURRENT
MR KEITH OAKES Oct 1958 British Secretary 2003-01-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-04-10 UNTIL 1997-04-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-10 UNTIL 1997-04-28 RESIGNED
MR KENT KENT WATSON Nov 1964 British Director 1997-04-10 UNTIL 2003-01-01 RESIGNED
MARTIN JOHN SHARRATT Aug 1963 British Director 2000-04-15 UNTIL 2001-02-28 RESIGNED
DR SIMON JENNY Mar 1954 British Director 1997-07-04 UNTIL 2015-02-01 RESIGNED
DAVID GEORGE GIBSON Nov 1953 British Director 2002-08-19 UNTIL 2005-09-09 RESIGNED
MR STEPHEN RALPH LINDSEY EBDON Jan 1947 British Director 2000-04-15 UNTIL 2002-03-25 RESIGNED
MR STEPHEN RALPH LINDSEY EBDON Jan 1947 British Director 2007-03-01 UNTIL 2010-09-30 RESIGNED
MR KENT KENT WATSON Nov 1964 British Secretary 1997-04-28 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ams Technologies Ag 2016-12-31 - 2016-12-31 Martinsried   Planegg Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith Oakes 2016-04-06 10/1958 Newton Abbot   Devon Significant influence or control
Brian Leopold Protiva 2016-04-06 1/1964 Newton Abbot   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMS TECHNOLOGIES LIMITED NEWTON ABBOT Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
INNOLAS (UK) LIMITED RUGBY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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CRAMLEIGH MANAGEMENT LIMITED IVYBRIDGE Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
PHOTON LINES LIMITED BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLADES LOW CARBON SYSTEMS LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CRAMLEIGH LIMITED IVYBRIDGE UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
27 PENNYGILLAM MANAGEMENT COMPANY LTD LIFTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
ELFORLIGHT_LIMITED - Accounts 2024-06-19 31-12-2023 £60,335 Cash £68,006 equity
ELFORLIGHT_LIMITED - Accounts 2023-09-19 31-12-2022 £111,085 Cash £9,500 equity
ELFORLIGHT_LIMITED - Accounts 2022-09-27 31-12-2021 £92,753 Cash £-27,916 equity
ELFORLIGHT_LIMITED - Accounts 2021-09-16 31-12-2020 £91,720 Cash £-41,011 equity
ELFORLIGHT_LIMITED - Accounts 2020-09-11 31-12-2019 £31,324 Cash £-53,001 equity
ELFORLIGHT_LIMITED - Accounts 2019-06-04 31-12-2018 £19,341 Cash £-83,680 equity
ELFORLIGHT LIMITED Small abridged accounts 2017-09-30 31-12-2016 £6,410 Cash £51,074 equity
ELFORLIGHT LIMITED Accounts filed on 31-12-2015 2016-06-17 31-12-2015 £26,793 Cash £-860,101 equity

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