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Elanders Ltd, NE27 0QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELANDERS LTD

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

This company is commonly known as Elanders Ltd. The company was founded 25 years ago and was given the registration number 03788582. The firm's registered office is in NORTH TYNESIDE. You can find them at Merlin Way, New York Business Park, North Tyneside, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:ELANDERS LTD
Company Number:03788582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.
  • 18130 - Pre-press and pre-media services
  • 18140 - Binding and related services
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Merlin Way, New York Business Park, North Tyneside, NE27 0QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin Way, New York Business Park, North Tyneside, NE27 0QG

Secretary10 November 2023Active
Merlin Way, New York Business Park, North Tyneside, NE27 0QG

Director10 November 2023Active
Merlin Way, New York Business Park, North Tyneside, NE27 0QG

Director13 July 2009Active
Merlin Way, New York Business Park, North Tyneside, NE27 0QG

Director01 June 2020Active
Carlandersplatsen 6, Goteborg, Sweden, Y1255

Secretary12 July 1999Active
Merlin Way, New York Business Park, North Tyneside, NE27 0QG

Secretary05 August 1999Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary14 June 1999Active
Carlandersplatsen 6, Goteborg, Sweden, Y1255

Director12 July 1999Active
Ivy Farm House, Marton, Marton Cum Grafton, York, YO51 9QY

Director12 July 1999Active
Merlin Way, New York Business Park, North Tyneside, NE27 0QG

Director05 August 1999Active
Merlin Way, New York Business Park, North Tyneside, NE27 0QG

Director01 June 2015Active
Gunnebovagen 10, Pixbo, Sweden, S43543

Director05 August 1999Active
Merlin Way, New York Business Park, North Tyneside, NE27 0QG

Director07 May 2002Active
41 Park Square, Leeds, LS1 2NS

Nominee Director14 June 1999Active
Merlin Way, New York Business Park, North Tyneside, NE27 0QG

Director01 November 2011Active
Albert Engstremsgatan 6, Gothenburg, Sweden, FOREIGN

Director12 July 1999Active

People with Significant Control

Elanders Ab
Notified on:01 January 2017
Status:Active
Country of residence:Sweden
Address:Sweden, Designvägen 2, Molnlycke, 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 Reinhold Adolf Bennet
Notified on:01 August 2016
Status:Active
Date of birth:August 1951
Nationality:Swedish
Country of residence:Sweden
Address:., Arvid Wallgrens Backe 20, Gothenburg, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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