ELANTIS RISK ENGINEERING LIMITED
LAUREL BANK, HARROGATE ROAD, HUBY LS17 0AQ- Active
- Private Limited Company
- Company No. 05228458
- Last Updated: 01 Mar 2024
Company Profile
ELANTIS RISK ENGINEERING LIMITED was incorporated on Friday, September 10, 2004 as a Private Limited Company with registered address in HUBY. ELANTIS RISK ENGINEERING LIMITED has the status: Active and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 20 years 5 months and 13 days.
| Name | ELANTIS RISK ENGINEERING LIMITED |
|---|---|
| Company number | 05228458 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAUREL BANK HARROGATE ROAD HUBY LS17 0AQ |
|---|---|
| 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 |
|---|---|
| Mrs Elizabeth Christine Lavender Nationality: British |
Dates: Saturday, September 10, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart John Whitehouse Nationality: British |
Dates: Saturday, September 10, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Michael Ian Lavender Nationality: British |
Dates: Saturday, September 10, 2016 - present
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELANTIS RISK ENGINEERING LIMITED | 10 Sep 2004 |