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.
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KELLING MIDCO LIMITED NORMANTON ENGLAND Active FULL 70100 - Activities of head offices
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ELYSIAN CAPITAL GP (ENGLAND) LIMITED LONDON Active TOTAL EXEMPTION FULL 66300 - Fund management activities
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ELYSIAN CAPITAL GP III (ENGLAND) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
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.