UKBizDB.co.uk

ELEVATOR-PLANNING (U.K.) LIMITED

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

This company is commonly known as Elevator-planning (u.k.) Limited. The company was founded 22 years ago and was given the registration number 04431789. The firm's registered office is in BUCKHURST HILL. You can find them at 62 Queens Road, , Buckhurst Hill, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ELEVATOR-PLANNING (U.K.) LIMITED
Company Number:04431789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:62 Queens Road, Buckhurst Hill, England, IG9 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Queens Road, Buckhurst Hill, England, IG9 5BY

Secretary01 February 2006Active
62, Queens Road, Buckhurst Hill, England, IG9 5BY

Director03 May 2002Active
52a Rothbury Avenue, Rainham, RM13 9HZ

Secretary03 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 2002Active
52a Rothbury Avenue, Rainham, RM13 9HZ

Director01 November 2005Active
Heldesrichter, Strasse 4, Allersberg, 90584

Director03 May 2002Active

People with Significant Control

Mr George Robert Osborn
Notified on:06 May 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:62, Queens Road, Buckhurst Hill, England, IG9 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kenneth Paul Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:62, Queens Road, Buckhurst Hill, England, IG9 5BY
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Address

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

Download
2020-11-13Accounts

Accounts with accounts type micro entity.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Gazette

Gazette filings brought up to date.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type micro entity.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type micro entity.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Accounts

Accounts with accounts type total exemption full.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-24Accounts

Accounts with accounts type total exemption full.

Download
2016-03-17Officers

Change person director company with change date.

Download
2015-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-30Accounts

Accounts with accounts type total exemption full.

Download
2014-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.