ELM FINANCE LIMITED - UPMINSTER


Company Profile Company Filings

Overview

ELM FINANCE LIMITED is a Private Limited Company from UPMINSTER ENGLAND and has the status: Active.
ELM FINANCE LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03512133. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

ELM FINANCE LIMITED - UPMINSTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

133 HALL LANE
UPMINSTER
ESSEX
RM14 1AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN ROBERT LIDDELL Jun 1963 British Director 2011-01-05 CURRENT
MRS BRIGIT SCOTT Jan 1967 British Director 2003-10-01 UNTIL 2009-05-08 RESIGNED
FNTC (SECRETARIES) LTD Secretary 2009-05-21 UNTIL 2009-06-05 RESIGNED
FNTC (SECRETARIES) LIMITED Corporate Secretary 1998-10-29 UNTIL 2009-05-08 RESIGNED
MR JOHN MICHAEL WATTERSON Jan 1954 British Secretary 1998-02-17 UNTIL 1998-10-29 RESIGNED
ANDREW DAVID ROSE British Secretary 2011-01-05 UNTIL 2015-10-05 RESIGNED
FIRSTSCOTTISH SECRETARIES LIMITED Secretary 1998-02-17 UNTIL 1998-02-17 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 1998-02-17 UNTIL 1998-02-17 RESIGNED
MARK ALAN MULLER Sep 1964 South African Director 2002-05-31 UNTIL 2003-10-01 RESIGNED
MR JOHN MICHAEL WATTERSON Jan 1954 British Director 1999-01-01 UNTIL 2001-01-09 RESIGNED
IFG INTERNATIONAL (SECRETARIES) LIMITED Corporate Secretary 2009-06-05 UNTIL 2011-01-05 RESIGNED
MR. MAURICE JAMES POSTLETHWAITE Dec 1958 British Director 2003-02-01 UNTIL 2009-05-08 RESIGNED
MR LEE WRIGHT PENROSE Apr 1962 British Director 1998-02-17 UNTIL 1999-01-01 RESIGNED
ELAINE JOYCE HIGGINS Mar 1955 British Director 2001-01-09 UNTIL 2003-02-01 RESIGNED
CHRISTOPHER MICHAEL MCKERNAN Feb 1981 British Director 2009-05-21 UNTIL 2010-02-17 RESIGNED
CHRISTOPHER MICHAEL MCKERNAN Feb 1981 British Director 2009-05-21 UNTIL 2011-01-05 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 1998-02-17 UNTIL 2002-05-31 RESIGNED
MR DANIEL BRUCE HARRIS Mar 1960 British Director 2011-01-05 UNTIL 2015-09-30 RESIGNED
DAWN YATES Sep 1975 British, Director 2009-05-21 UNTIL 2011-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Robert Liddell 2018-03-02 6/1963 Upminster   Essex Ownership of shares 50 to 75 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ELM FINANCE LIMITED 2024-03-13 30-06-2023 £4 equity
Micro-entity Accounts - ELM FINANCE LIMITED 2023-03-15 30-06-2022 £4 equity
Micro-entity Accounts - ELM FINANCE LIMITED 2022-04-08 30-06-2021 £4 equity
Micro-entity Accounts - ELM FINANCE LIMITED 2021-04-13 30-06-2020 £4 equity
Micro-entity Accounts - ELM FINANCE LIMITED 2019-12-04 05-04-2019 £4 equity
Micro-entity Accounts - ELM FINANCE LIMITED 2018-05-31 05-04-2018 £2 Cash £4 equity
Abbreviated Company Accounts - ELM FINANCE LIMITED 2018-03-03 05-04-2016 £2 Cash £4 equity
Micro-entity Accounts - ELM FINANCE LIMITED 2018-03-03 05-04-2017 £2 Cash £4 equity

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