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ELEFANT GRATINGS LIMITED

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

This company is commonly known as Elefant Gratings Limited. The company was founded 25 years ago and was given the registration number 03626194. The firm's registered office is in WOLVERHAMPTON. You can find them at Enterprise Drive, Four Ashes, Wolverhampton, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELEFANT GRATINGS LIMITED
Company Number:03626194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Enterprise Drive, Four Ashes, Wolverhampton, West Midlands, England, WV10 7DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise Drive, Four Ashes, Wolverhampton, England, WV10 7DF

Secretary28 September 1998Active
Enterprise Drive, Four Ashes, Wolverhampton, England, WV10 7DF

Director01 July 2013Active
Enterprise Drive, Four Ashes, Wolverhampton, England, WV10 7DF

Director17 November 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 September 1998Active
1 Grove Lane, Tettenhall Wood, Wolverhampton, WV6 8NH

Director01 September 2001Active
Anna Anchers Vej 92, Holstebro 7500 Denmark, FOREIGN

Director28 September 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 September 1998Active

People with Significant Control

Pcp Corporation A/S
Notified on:25 July 2018
Status:Active
Country of residence:Denmark
Address:Sverigesvej 2-4, 7480 Vildbjerg, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Nielsen
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Danish
Country of residence:England
Address:Enterprise Drive, Four Ashes, Wolverhampton, England, WV10 7DF
Nature of control:
  • Right to appoint and remove directors
Mr Peter Webster
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Enterprise Drive, Four Ashes, Wolverhampton, England, WV10 7DF
Nature of control:
  • Right to appoint and remove directors
Pf Group A/S
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Sverigesvej, 7480 Vildbjerg, Denmark,
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
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Officers

Change person director company with change date.

Download
2022-07-15Accounts

Change account reference date company current extended.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Officers

Change person director company with change date.

Download
2021-02-15Accounts

Accounts with accounts type dormant.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-20Persons with significant control

Change to a person with significant control.

Download
2020-02-07Accounts

Accounts with accounts type dormant.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Accounts

Accounts with accounts type small.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-10-09Officers

Change person secretary company with change date.

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-08-10Persons with significant control

Notification of a person with significant control.

Download
2018-04-20Persons with significant control

Cessation of a person with significant control.

Download
2018-04-20Persons with significant control

Cessation of a person with significant control.

Download
2018-04-20Persons with significant control

Cessation of a person with significant control.

Download
2018-02-07Accounts

Accounts with accounts type small.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-02-09Accounts

Accounts with accounts type full.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download

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