ELBANE (UK) LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
ELBANE (UK) LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
ELBANE (UK) LIMITED was incorporated 13 years ago on 17/05/2011 and has the registered number: 07637289. The accounts status is FULL and accounts are next due on 31/07/2024.
ELBANE (UK) LIMITED was incorporated 13 years ago on 17/05/2011 and has the registered number: 07637289. The accounts status is FULL and accounts are next due on 31/07/2024.
ELBANE (UK) LIMITED - BRIGHTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
7TH FLOOR, TELECOM HOUSE
BRIGHTON
BN1 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN FRANCIS SCHERER | Nov 1961 | British | Director | 2011-06-13 | CURRENT |
MR STEPHEN DAVID LOUIS | Aug 1966 | British | Director | 2011-06-13 | CURRENT |
MR SIMON JAMES HARGREAVES | May 1966 | British | Director | 2014-04-01 | CURRENT |
MS JENNIFER RAE BOND | Dec 1974 | British | Director | 2018-05-25 | CURRENT |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2011-05-17 UNTIL 2011-05-17 | RESIGNED |
MS CLARE SCHERER | Mar 1963 | British | Director | 2011-05-25 UNTIL 2012-03-31 | RESIGNED |
MR MICHAEL PETER ROSS | Oct 1956 | British | Director | 2011-06-13 UNTIL 2022-02-16 | RESIGNED |
MR THEODORUS ERNST FONTERNEL | Nov 1949 | British | Director | 2011-06-13 UNTIL 2022-02-16 | RESIGNED |
STUART MACLEAN | Secretary | 2011-05-17 UNTIL 2014-03-20 | RESIGNED | ||
MR JAMES ALAN WILLOTT | Sep 1982 | British | Director | 2016-03-08 UNTIL 2024-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Francis Scherer | 2016-04-06 | 11/1961 | Brighton | Ownership of shares 25 to 50 percent |
Mr Stephen David Louis | 2016-04-06 | 8/1966 | Brighton | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Elbane (UK) Limited Group accounts (Group and Company) | 2023-07-28 | 31-10-2022 | £1,278,137 Cash £6,615,488 equity |
Elbane (UK) Limited Filleted accounts for Companies House (small and micro) | 2022-07-27 | 31-10-2021 | £3,507,168 Cash £9,438,248 equity |