ELP NEWPORT LIMITED - LONDON


Company Profile Company Filings

Overview

ELP NEWPORT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ELP NEWPORT LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09948377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

ELP NEWPORT LIMITED - LONDON

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

93 TABERNACLE STREET
LONDON
EC2A 4BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2022 26/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY JAMES DIGBY Jun 1960 British Director 2016-06-02 CURRENT
MARK ROSSI Jul 1967 British Director 2018-03-08 UNTIL 2019-01-25 RESIGNED
MR JOSEPH MARTIN ROSSI Jun 1993 British Director 2016-09-09 UNTIL 2018-11-01 RESIGNED
MR JOSEPH MARTIN ROSSI Jun 1993 British Director 2018-11-19 UNTIL 2019-01-23 RESIGNED
MR JOSEPH MARTIN ROSSI Jun 1993 British Director 2019-01-28 UNTIL 2019-10-25 RESIGNED
MR ARTUR ADAM MOSTOWY Apr 1978 Polish Director 2016-09-09 UNTIL 2016-11-04 RESIGNED
MR SIMON NICHOLAS MAYCOCK Jul 1970 British Director 2016-06-02 UNTIL 2016-11-04 RESIGNED
MR GREGORY RONALD MAYCOCK Sep 1977 British Director 2019-01-22 UNTIL 2022-08-31 RESIGNED
MR PAUL ANDREW GARDNER Sep 1965 British Director 2020-02-18 UNTIL 2021-10-12 RESIGNED
MR PAUL ROSSI Dec 1965 British Director 2016-01-13 UNTIL 2018-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary James Digby 2021-02-05 6/1960 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr Gregory Ronald Maycock 2020-12-14 9/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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ONE OAKINGTON LIMITED HARROW ENGLAND Active DORMANT 41202 - Construction of domestic buildings
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Free Reports Available

Report Date Filed Date of Report Assets
ELP Newport Limited 2022-01-06 31-12-2020 £9,841 Cash £-1,535,169 equity
ELP Newport Limited 2021-01-01 31-12-2019 £12,300 Cash £-1,252,403 equity

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