ELFINSTAR LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
ELFINSTAR LIMITED is a Private Limited Company from RUGBY and has the status: Dissolved - no longer trading.
ELFINSTAR LIMITED was incorporated 21 years ago on 27/06/2002 and has the registered number: 04471084. The accounts status is TOTAL EXEMPTION FULL.
ELFINSTAR LIMITED was incorporated 21 years ago on 27/06/2002 and has the registered number: 04471084. The accounts status is TOTAL EXEMPTION FULL.
ELFINSTAR LIMITED - RUGBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
THE STABLES
RUGBY
CV21 4PW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2021 | 11/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PAULINE JANE BURNETT-DICK | Jan 1956 | British | Director | 2002-08-05 | CURRENT |
| COLIN MALCOLM BURNETT-DICK | Sep 1954 | British | Director | 2002-08-05 | CURRENT |
| MRS PAULINE JANE BURNETT-DICK | Jan 1956 | British | Secretary | 2002-08-05 | CURRENT |
| MARTYN PAUL ASHLEY TAYLOR | Apr 1955 | British | Nominee Director | 2002-06-27 UNTIL 2002-08-05 | RESIGNED |
| ANGELA JEAN COURTNAGE | Nominee Secretary | 2002-06-27 UNTIL 2002-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colin Malcolm Burnett-Dick | 2016-04-06 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Pauline Jane Burnett-Dick | 2016-04-06 | 1/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ELFINSTAR_LIMITED - Accounts | 2021-08-10 | 31-12-2020 | £777,702 Cash £1,803,144 equity |
| ELFINSTAR_LIMITED - Accounts | 2020-05-23 | 31-12-2019 | £651,377 Cash £1,595,716 equity |
| ELFINSTAR_LIMITED - Accounts | 2019-05-22 | 31-12-2018 | £671,050 Cash £1,608,114 equity |
| ELFINSTAR_LIMITED - Accounts | 2018-06-05 | 31-12-2017 | £347,700 Cash £1,536,054 equity |
| ELFINSTAR_LIMITED - Accounts | 2017-05-31 | 31-12-2016 | £501,986 Cash £1,533,428 equity |
| ACCOUNTS - Final Accounts preparation | 2016-06-02 | 31-12-2015 | 420,154 Cash 1,402,249 equity |
| ACCOUNTS - Final Accounts preparation | 2015-10-01 | 31-12-2014 | 299,989 Cash 1,210,883 equity |