ELFORLIGHT LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT  TQ12 4AA
  • Active
  • Private Limited Company
  • Company No. 03349677
  • Last Updated: 01 Mar 2024

Company Profile

ELFORLIGHT LIMITED was incorporated on Thursday, April 10, 1997 as a Private Limited Company with registered address in NEWTON ABBOT. ELFORLIGHT LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 27 years 10 months and 13 days.

Name ELFORLIGHT LIMITED
Company number 03349677
Company type Private Limited Company
Incorporation date 10 Apr 1997
Status Active
Industry (SIC 2007)

Address

Registered Address WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
TQ12 4AA
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
Ams Technologies Ag 82152 Dates: Saturday, December 31, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Brian Leopold Protiva Nationality: American Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Keith Oakes Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 May 2017
Last confirmation statement dated 10 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ELFORLIGHT LIMITED 10 Apr 1997