ELS-1 LIMITED
46-54 HIGH STREET, INGATESTONE CM4 9DW- Active
- Private Limited Company
- Company No. 08551469
- Last Updated: 01 Mar 2024
Company Profile
ELS-1 LIMITED was incorporated on Friday, May 31, 2013 as a Private Limited Company with registered address in INGATESTONE. ELS-1 LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 8 months and 23 days.
| Name | ELS-1 LIMITED |
|---|---|
| Company number | 08551469 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46-54 HIGH STREET INGATESTONE CM4 9DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Steven Michael Dangel Nationality: Canadian |
Dates: Friday, February 5, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy Johannes James Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELS-1 LIMITED | 31 May 2013 |
| EFFICIENT LIVING SOLUTIONS LTD | 07 Jul 2021 |