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ELESPA LIMITED

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

This company is commonly known as Elespa Limited. The company was founded 27 years ago and was given the registration number 03238240. The firm's registered office is in SITTINGBOURNE. You can find them at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELESPA LIMITED
Company Number:03238240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, United Kingdom, ME9 8PX

Director03 March 2017Active
10, Waldershare Avenue, Sandwich Bay, Sandwich, England, CT13 9PL

Secretary15 August 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 August 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 August 1996Active
10, Waldershare Avenue, Sandwich Bay, Sandwich, England, CT13 9PL

Director15 August 1996Active

People with Significant Control

Stuart Emery Ltd
Notified on:03 March 2017
Status:Active
Country of residence:United Kingdom
Address:Building 1063, Cornforth Drive, Sittingbourne, United Kingdom, ME9 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pauline Rose Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:10, Waldershare Avenue, Sandwich, England, CT13 9PL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-14Address

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

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-04-13Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Cessation of a person with significant control.

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2017-03-10Officers

Appoint person director company with name date.

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2017-03-10Officers

Termination director company with name termination date.

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2017-03-10Officers

Termination secretary company with name termination date.

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2017-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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