ELANDERS LTD
MERLIN WAY, NEW YORK BUSINESS PARK, NORTH TYNESIDE NE27 0QG- Active
- Private Limited Company
- Company No. 03788582
- Last Updated: 01 Mar 2024
Company Profile
ELANDERS LTD was incorporated on Monday, June 14, 1999 as a Private Limited Company with registered address in NORTH TYNESIDE. ELANDERS LTD has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 25 years 4 months and 24 days.
| Name | ELANDERS LTD |
|---|---|
| Company number | 03788582 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERLIN WAY NEW YORK BUSINESS PARK NORTH TYNESIDE NE27 0QG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Elanders Ab Designvägen 2, PO BOX 137 |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Reinhold Adolf Bennet Nationality: Swedish |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELANDERS LTD | 14 Jun 1999 |
| ELANDERS HINDSON LIMITED | 21 Jan 2009 |