ELBEC LIMITED
WINDSOR HOUSE LONG BENNINGTON BUSINESS PARK, LONG BENNINGTON, NEWARK NG23 5JR- Active
- Private Limited Company
- Company No. 05148676
- Last Updated: 01 Mar 2024
Company Profile
ELBEC LIMITED was incorporated on Tuesday, June 8, 2004 as a Private Limited Company with registered address in NEWARK. ELBEC LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 12 days.
| Name | ELBEC LIMITED |
|---|---|
| Company number | 05148676 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE LONG BENNINGTON BUSINESS PARK LONG BENNINGTON NEWARK NG23 5JR |
|---|---|
| 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 |
|---|---|
| Ceble Limited NG31 6SF |
Dates: Thursday, August 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Marilyn Patricia Bernhofs Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Adrian Bernhofs Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELBEC LIMITED | 08 Jun 2004 |