ELFREED LTD - WINSFORD


Company Profile Company Filings

Overview

ELFREED LTD is a Private Limited Company from WINSFORD and has the status: Active.
ELFREED LTD was incorporated 18 years ago on 10/03/2006 and has the registered number: 05738417. The accounts status is GROUP and accounts are next due on 30/09/2024.

ELFREED LTD - WINSFORD

This company is listed in the following categories:
32990 - Other manufacturing 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

C/O CONTOUR SHOWERS LTD
FACTORY
WINSFORD
CHESHIRE
CW7 2BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

C/O CONTOUR SHOWERS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES PARSONS Feb 1947 British Director 2022-02-07 CURRENT
MR DAVID WHITEHEAD Jun 1961 British Secretary 2007-06-05 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-03-10 UNTIL 2006-03-28 RESIGNED
MR KENNETH JOHN TERRY May 1964 Director 2006-03-10 UNTIL 2018-09-27 RESIGNED
MR PATRICK SMULDERS Jul 1965 British Director 2006-03-10 UNTIL 2018-09-27 RESIGNED
MR FREDRIC WILLIAM MENDELSOHN Jan 1963 British Director 2006-05-05 UNTIL 2022-02-07 RESIGNED
MR ROBERT JAMES EVANS British Secretary 2006-03-10 UNTIL 2007-06-05 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-03-10 UNTIL 2006-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlp Limited 2022-02-07 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Fred Mendelsohn 2016-04-06 - 2022-02-07 1/1963 London   Ownership of shares 25 to 50 percent
Mr Ken Terry 2016-04-06 - 2022-02-07 5/1964 London   Ownership of shares 25 to 50 percent
Mr Patrick Smulders 2016-04-06 - 2022-02-07 7/1965 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTOUR SHOWERS LIMITED CHESHIRE Active FULL 32990 - Other manufacturing n.e.c.
RAYMOND BROWN MINERALS & RECYCLING LTD EASTLEIGH ENGLAND Active FULL 82110 - Combined office administrative service activities
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KELLING MIDCO LIMITED NORMANTON ENGLAND Active FULL 70100 - Activities of head offices
KELLING PROPERTY LIMITED NORMANTON ENGLAND Active FULL 70100 - Activities of head offices
ELYSIAN CAPITAL GP (ENGLAND) LIMITED LONDON Active TOTAL EXEMPTION FULL 66300 - Fund management activities
RBMR TOPCO LIMITED EASTLEIGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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KEY TRAVEL INTERNATIONAL LIMITED ST HELIER Active FULL None Supplied
PATKENFRED LLP LONDON UNITED KINGDOM Active FULL None Supplied
ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
ELFREED_LIMITED - Accounts 2022-10-27 07-02-2022 £13,028 Cash £-2,681,886 equity
ELFREED_LIMITED - Accounts 2021-10-30 31-01-2021 £7,861 Cash £-1,810,259 equity
ELFREED_LIMITED - Accounts 2020-10-29 31-01-2020 £3,013 Cash £-1,808,864 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTOUR SHOWERS LIMITED CHESHIRE Active FULL 32990 - Other manufacturing n.e.c.