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ELDER ENGINEERING LIMITED

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

This company is commonly known as Elder Engineering Limited. The company was founded 43 years ago and was given the registration number 01562497. The firm's registered office is in STOKE-ON-TRENT. You can find them at Victoria Works Victoria Road, Fenton, Stoke-on-trent, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELDER ENGINEERING LIMITED
Company Number:01562497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1981
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Victoria Works Victoria Road, Fenton, Stoke-on-trent, ST4 2QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Secretary17 March 2022Active
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director-Active
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director17 March 2022Active
4 Woodrow Way, Ashley, Market Drayton, TF9 4LJ

Secretary-Active
10 Chapel Lane, Knighton, Market Drayton, TF9 4HW

Secretary26 May 1998Active
Bank Farm Minn Bank, Nr Pipegate, Market Drayton, TF9 4JG

Director-Active

People with Significant Control

Mr Bronek Edward Gnyla
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:C/O Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-06-20Officers

Change person director company with change date.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Address

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

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-05-03Resolution

Resolution.

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2022-05-03Resolution

Resolution.

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2022-05-03Incorporation

Memorandum articles.

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2022-04-28Capital

Capital name of class of shares.

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2022-04-28Capital

Capital variation of rights attached to shares.

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2022-03-21Officers

Appoint person secretary company with name date.

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2022-03-21Officers

Termination secretary company with name termination date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Officers

Termination director company with name termination date.

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2022-03-02Accounts

Accounts with accounts type unaudited abridged.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type unaudited abridged.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type unaudited abridged.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-06-26Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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