UKBizDB.co.uk

ELASTIC TRIMS LIMITED

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

This company is commonly known as Elastic Trims Limited. The company was founded 44 years ago and was given the registration number 01441549. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELASTIC TRIMS LIMITED
Company Number:01441549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director07 January 2022Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director07 January 2022Active
25 Rectory Road, Breaston, Derby, DE72 3EH

Secretary-Active
13 Teal Close, Leicester Forest East, Leicester, LE3 3NR

Secretary01 October 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary01 November 2004Active
The Haven 126 Loughborough Road, Coleorton, Coalville, LE67 8HF

Director-Active
12 Glebe Road, Thringstone, Coalville, LE67 8NW

Director-Active
Lilybank Barn Main Street, Thringstone, Coalville, LE67 8NB

Director-Active
12 Bracken Close, Hugglescote, Coalville, LE67 2GP

Director-Active
4 Ashford Road, Whitwick, Coalville, LE67 5GD

Director-Active

People with Significant Control

Stretchline (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-11Persons with significant control

Change to a person with significant control.

Download
2023-10-20Accounts

Accounts with accounts type dormant.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

Download
2023-03-07Address

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

Download
2022-11-28Accounts

Accounts with accounts type dormant.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Officers

Termination director company with name termination date.

Download
2022-01-11Officers

Appoint person director company with name date.

Download
2022-01-11Officers

Appoint person director company with name date.

Download
2021-10-02Accounts

Accounts with accounts type dormant.

Download
2021-06-27Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Address

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

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type dormant.

Download
2018-05-23Persons with significant control

Change to a person with significant control.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type dormant.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2017-04-27Accounts

Accounts with accounts type dormant.

Download
2016-04-13Accounts

Accounts with accounts type dormant.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-14Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.