ELMDENE LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
ELMDENE LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
ELMDENE LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05521178. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELMDENE LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05521178. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELMDENE LIMITED - PORTSMOUTH
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 KEEL CLOSE
PORTSMOUTH
HAMPSHIRE
PO3 5QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SHARON RAMSAY | May 1970 | British | Director | 2019-11-12 | CURRENT |
| MR GERALD FRANCIS CONNOLLY | Aug 1963 | American | Director | 2019-11-12 | CURRENT |
| DAVID JOHN ADKINS | Jul 1961 | British | Director | 2020-12-10 | CURRENT |
| MR GERALD FRANCIS CONNOLLY | Secretary | 2019-11-12 | CURRENT | ||
| MR ANTHONY IAN EARL | May 1946 | British | Director | 2005-07-28 UNTIL 2008-03-28 | RESIGNED |
| BERNARD JOSEPH LEARS | British | Secretary | 2008-03-28 UNTIL 2019-11-12 | RESIGNED | |
| MRS CELIA MARGARET EARL | Apr 1949 | British | Secretary | 2005-07-28 UNTIL 2008-03-28 | RESIGNED |
| MR MARK FENTON | Jul 1963 | British | Director | 2019-11-12 UNTIL 2020-04-30 | RESIGNED |
| MR MICHAEL SEAN HESKETT | Apr 1972 | American | Director | 2008-03-28 UNTIL 2019-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David John Adkins | 2020-12-10 | 7/1961 | Portsmouth Hampshire | Significant influence or control |
| Ms Sharon Ramsay | 2019-11-12 - 2021-08-01 | 5/1970 | Portsmouth Hampshire | Significant influence or control |
| Mr Mark Fenton | 2019-11-12 - 2020-04-30 | 7/1963 | Portsmouth Hampshire | Significant influence or control |
| Mr Gerald Francis Connolly | 2019-11-12 | 8/1963 | Portsmouth Hampshire | Significant influence or control |
| Mr Michael Sean Heskett | 2016-04-06 - 2019-11-12 | 4/1972 | Portsmouth Hampshire | Significant influence or control as firm |
| Mr Bernard Joseph Lears | 2016-04-06 - 2019-11-12 | 12/1954 | Portsmouth Hampshire | Significant influence or control |
| Elmdene Investments Ltd | 2016-04-06 | Portsmouth | Ownership of shares 75 to 100 percent |