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ELCON (EUROPE) LIMITED

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

This company is commonly known as Elcon (europe) Limited. The company was founded 23 years ago and was given the registration number 04159816. The firm's registered office is in SURREY. You can find them at 3 Kitsmead Lane, Longcross, Chertsey, Surrey, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELCON (EUROPE) LIMITED
Company Number:04159816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Kitsmead Lane, Longcross, Chertsey, Surrey, KT16 0EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaktree Cottage, Milley Lane Hare Hatch, Reading, England, RG10 9TL

Secretary14 February 2001Active
Oaktree Cottage, Milley Lane Hare Hatch, Reading, England, RG10 9TL

Director14 February 2001Active
45a King Street Lane, Winnersh, Wokingham, RG41 5BA

Director14 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 February 2001Active
Oaktree Cottage, Milley Lane Hare Hatch, Reading, England, RG10 9TL

Director14 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 February 2001Active

People with Significant Control

Patricia Anne Robertson
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:England
Address:Oaktree Cottage, Milley Lane, Reading, England, RG10 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Stuart Robertson
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:45a King Street Lane, Winnersh, Wokingham, England, RG41 5BA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type micro entity.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Officers

Termination director company with name termination date.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type total exemption small.

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2013-02-20Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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