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EL-BJORN UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as El-bjorn Uk Limited. The company was founded 13 years ago and was given the registration number 07866497. The firm's registered office is in WEST BYFLEET. You can find them at Unit 2 Oyster Park, Chertsey Road, West Byfleet, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EL-BJORN UK LIMITED
Company Number:07866497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Oyster Park, Chertsey Road, West Byfleet, Surrey, England, KT14 7AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Oyster Park, Chertsey Road, Byfleet, England, KT14 7AX

Director01 May 2022Active
Unit 2, Oyster Park, Chertsey Road, West Byfleet, England, KT14 7AX

Director30 June 2015Active
PO BOX 3942, Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 9AE

Corporate Secretary30 November 2011Active
C/O Ebs Ltd, Box 3942, Innovation Centre, Gallows Hill, Warwick, England, CV34 9AE

Director30 November 2011Active
Unit 2, Oyster Park, Chertsey Road, West Byfleet, England, KT14 7AX

Director16 January 2015Active
41 Shelly Road, Hove, England, BN3 5FQ

Director30 June 2015Active

People with Significant Control

El-Bjorn Ab
Notified on:10 August 2022
Status:Active
Country of residence:Sweden
Address:De, Depagatan 6, Anderstorp, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Stig Conny Hansson
Notified on:01 May 2022
Status:Active
Date of birth:December 1969
Nationality:Swedish
Country of residence:England
Address:Unit 2, Oyster Park, Byfleet, England, KT14 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Soren Klas Sjoo
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Swedish
Country of residence:United Kingdom
Address:6 Boundary Road, Woking, United Kingdom, GU21 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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