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ELBEC LIMITED

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

This company is commonly known as Elbec Limited. The company was founded 20 years ago and was given the registration number 05148676. The firm's registered office is in NOTTINGHAM. You can find them at Brookfields Garden Centre, 431 Mapperley Plains, Nottingham, Nottinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELBEC LIMITED
Company Number:05148676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brookfields Garden Centre, 431 Mapperley Plains, Nottingham, Nottinghamshire, England, NG3 5RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookfields Garden Centre, 431 Mapperley Plains, Nottingham, England, NG3 5RW

Secretary20 June 2004Active
Brookfields Garden Centre, 431 Mapperley Plains, Nottingham, England, NG3 5RW

Director20 June 2004Active
Brookfields Garden Centre, 431 Mapperley Plains, Nottingham, England, NG3 5RW

Director20 June 2004Active
Highfield House, Southwell Road, Thurgarton, NG14 7GP

Secretary08 June 2004Active
Highfield House, Southwell Road, Thurgarton, NG14 7GP

Director08 June 2004Active
Highfield House, Southwell Road, Thurgarton, NG14 7GP

Director08 June 2004Active

People with Significant Control

Ceble Limited
Notified on:10 August 2017
Status:Active
Country of residence:United Kingdom
Address:3 Castlegate, Grantham, United Kingdom, NG31 6SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Adrian Bernhofs
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Cawley House, 149-155 Canal Street, Nottingham, United Kingdom, NG1 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Marilyn Patricia Bernhofs
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Cawley House, 149-155 Canal Street, Nottingham, United Kingdom, NG1 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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