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ELAFLEX LIMITED

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

This company is commonly known as Elaflex Limited. The company was founded 37 years ago and was given the registration number 02137286. The firm's registered office is in RYE PARK IND EST. You can find them at Riverside House, Unit 3 Plumpton Road, Rye Park Ind Est, Hoddesdon Herts. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ELAFLEX LIMITED
Company Number:02137286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Riverside House, Unit 3 Plumpton Road, Rye Park Ind Est, Hoddesdon Herts, EN11 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wayside 18 Theydon Park Road, Theydon Bois, Epping, CM16 7LP

Secretary-Active
Wayside 18 Theydon Park Road, Theydon Bois, Epping, CM16 7LP

Director-Active
16 The Wraglings, Beldams Lane, Bishops Stortfordd, CM23 5TB

Director-Active
Dorpfeldstrasse 35b, 2000 Hamburg 52, Germany,

Director-Active
Harvesthuder Weg 81, 2000 Hamburg 13, Germany,

Director-Active
Eismeerweg 14a, 2000 Hamburg 73, Germany,

Director-Active

People with Significant Control

Permex Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Riverside House, 3 Plumpton Road, Hoddesdon, England, EN11 0PA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-10Accounts

Change account reference date company previous shortened.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-11-05Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-03-22Accounts

Accounts with accounts type total exemption small.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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