ELMLEIGH ELECTRICAL SYSTEMS LIMITED
5 STATION ROAD, HINCKLEY LE10 1AW- Active
- Private Limited Company
- Company No. 05865810
- Last Updated: 01 Mar 2024
Company Profile
ELMLEIGH ELECTRICAL SYSTEMS LIMITED was incorporated on Tuesday, July 4, 2006 as a Private Limited Company with registered address in HINCKLEY. ELMLEIGH ELECTRICAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 18 years 7 months and 19 days.
| Name | ELMLEIGH ELECTRICAL SYSTEMS LIMITED |
|---|---|
| Company number | 05865810 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STATION ROAD HINCKLEY LE10 1AW |
|---|---|
| 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 |
|---|---|
| Leadec Automation & Engineering Gmbh Meitnerstrasse, 70563 |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Daniel Sliwinski Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Louise Sliwinski Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, March 21, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELMLEIGH ELECTRICAL SYSTEMS LIMITED | 04 Jul 2006 |