ELSTONE ENGINEERING LIMITED

GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE  NE1 8AL
  • Liquidation
  • Private Limited Company
  • Company No. 10317484
  • Last Updated: 01 Mar 2024

Company Profile

ELSTONE ENGINEERING LIMITED was incorporated on Monday, August 8, 2016 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ELSTONE ENGINEERING LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 8 years 3 months and 3 days.

Name ELSTONE ENGINEERING LIMITED
Company number 10317484
Company type Private Limited Company
Incorporation date 08 Aug 2016
Status Liquidation
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR PORTLAND HOUSE
NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AL
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
Mr David Alan Bruce Nationality: British Dates: Tuesday, October 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Robert Walkinshaw Mclean Nationality: British Dates: Monday, August 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Hind Nationality: British Dates: Monday, August 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Andrew Graeme Evans Nationality: British Dates: Monday, August 8, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-164 days left)
Latest accounts 31 August 2022
Next confirmation statement due 05 September 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ELSTONE ENGINEERING LIMITED 08 Aug 2016