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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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ELBEC LIMITED | 08 Jun 2004 |