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ELAN MECHANICAL LIMITED

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

This company is commonly known as Elan Mechanical Limited. The company was founded 11 years ago and was given the registration number 08372795. The firm's registered office is in HUDDERSFIELD. You can find them at Bank Chambers, Market Street, Huddersfield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELAN MECHANICAL LIMITED
Company Number:08372795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bank Chambers, Market Street, Huddersfield, West Yorkshire, HD1 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Highfield Road, Pontefract, England, WF8 4LJ

Director27 March 2023Active
3 Highfield Road, Pontefract, United Kingdom, WF8 4LJ

Director24 January 2013Active
Bank Chambers, Market Street, Huddersfield, HD1 2EW

Director21 July 2020Active

People with Significant Control

Mr Stephen Alan Parkinson
Notified on:27 March 2023
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:3 Highfield Road, Pontefract, England, WF8 4LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Lesley Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:3 Highfield Road, Pontefract, United Kingdom, WF8 4LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-27Accounts

Change account reference date company current extended.

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2023-03-27Address

Change registered office address company with date old address new address.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2020-08-14Officers

Termination director company with name termination date.

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2020-07-27Officers

Appoint person director company with name date.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-02Officers

Change person director company with change date.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type dormant.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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