ELSTAT LIMITED
UNIT 10 SOUTH PRESTON OFFICE VILLAGE CUERDEN WAY, BAMBER BRIDGE, PRESTON PR5 6BL- Liquidation
- Private Limited Company
- Company No. 03106961
- Last Updated: 01 Mar 2024
Company Profile
ELSTAT LIMITED was incorporated on Wednesday, September 27, 1995 as a Private Limited Company with registered address in PRESTON. ELSTAT LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 29 years 4 months and 26 days.
| Name | ELSTAT LIMITED |
|---|---|
| Company number | 03106961 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 SOUTH PRESTON OFFICE VILLAGE CUERDEN WAY BAMBER BRIDGE PRESTON PR5 6BL |
|---|---|
| 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 Adamantios Antoniou Nationality: British |
Dates: Monday, November 30, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Joseph Mccool Nationality: British |
Dates: Monday, November 30, 2020 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
|
| Mr Pedro Manuel Jacinto Casanova Guerra Nationality: Portuguese |
Dates: Wednesday, March 20, 2019 - Monday, November 30, 2020
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ELSTAT LIMITED | 27 Sep 1995 |
| ELSTAT ELECTRONICS LIMITED | 23 Apr 2015 |