ELSAN LIMITED

ELSAN HOUSE 15 BRAMBLESIDE, BELLBROOK PARK, UCKFIELD  TN22 1QF
  • Active
  • Private Limited Company
  • Company No. 00760511
  • Last Updated: 01 Mar 2024

Company Profile

ELSAN LIMITED was incorporated on Friday, May 10, 1963 as a Private Limited Company with registered address in UCKFIELD. ELSAN LIMITED has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 61 years 5 months and 29 days.

Name ELSAN LIMITED
Company number 00760511
Company type Private Limited Company
Incorporation date 10 May 1963
Status Active
Industry (SIC 2007)

Address

Registered Address ELSAN HOUSE 15 BRAMBLESIDE
BELLBROOK PARK
UCKFIELD
TN22 1QF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Timothy Warwick-Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 October 2016
Last confirmation statement dated 10 September 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ELSAN LIMITED 10 May 1963