This company is commonly known as Elf Productivity Limited. The company was founded 41 years ago and was given the registration number 01677934. The firm's registered office is in WIGAN. You can find them at Ceequel House 2 Smithy Court, Smithy Brook Road, Wigan, Lancashire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ELF PRODUCTIVITY LIMITED |
|---|---|---|
| Company Number | : | 01677934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ceequel House 2 Smithy Court, Smithy Brook Road, Wigan, Lancashire, England, WN3 6PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ceequel House, 2-3 Smithy Court, Smithy Brook Road, Wigan, England, WN3 6PS | Secretary | 11 March 1999 | Active |
| Ceequel House, 2 Smithy Court, Smithy Brook Road, Wigan, England, WN3 6PS | Director | 15 November 2011 | Active |
| Ceequel House, 2 Smithy Court, Smithy Brook Road, Wigan, England, WN3 6PS | Director | 19 October 2011 | Active |
| Ceequel House, 2-3 Smithy Court, Smithy Brook Road, Wigan, England, WN3 6PS | Director | 29 March 2001 | Active |
| 13 Clifton Street, Alderley Edge, SK9 7NW | Secretary | 17 May 1996 | Active |
| 7 Merefield, Astley Village, Chorley, PR7 1UP | Secretary | 18 October 1996 | Active |
| Pear Tree Cottage, Bishopstone, Aylesbury, HP12 8SH | Secretary | - | Active |
| 202 Hamilton Road, Motherwell, ML1 3DW | Director | 17 May 1996 | Active |
| Flat 1, 36 Oakley Street, London, SW3 5NT | Director | - | Active |
| 10 Wrenbury Drive, Rochdale, OL16 4PJ | Director | 18 October 1996 | Active |
| 13 Clifton Street, Alderley Edge, SK9 7NW | Director | 17 May 1996 | Active |
| 77 Henderson Street, Levenshulme, Manchester, M19 2QR | Director | 01 April 1999 | Active |
| Flat 1, Park House, 21 Park Parade, Harrogate, HG1 5AG | Director | 17 May 1996 | Active |
| Osprey House, Skull House Lane, Appleby Bridge, WN6 9DJ | Director | 18 October 1996 | Active |
| 1 Jenningsbury Court, London Road, Hertford, SG13 7NS | Director | - | Active |
| Ceequel House, 2-3 Smithy Court, Smithy Brook Road, Wigan, England, WN3 6PS | Director | 01 July 2018 | Active |
| The Boat House, Stackhills Road, Todmorden, OL14 5QW | Director | 18 October 1996 | Active |
| Ceequel House, 2 Smithy Court, Smithy Brook Road, Wigan, England, WN3 6PS | Director | 02 December 2011 | Active |
| 10 Sandy Hall Lane, Barrowford, Nelson, BB9 6QH | Director | - | Active |
| Kate O'Brien | ||
| Notified on | : | 18 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ceequel House, 2-3 Smithy Court, Wigan, England, WN3 6PS |
| Nature of control | : |
|
| Mrs Kate Riding | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ceequel House, 2 Smithy Court, Wigan, England, WN3 6PS |
| Nature of control | : |
|
| Mr Paul O'Brien | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ceequel House, 2 Smithy Court, Wigan, England, WN3 6PS |
| Nature of control | : |
|
| Mrs Joanne O'Brien | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ceequel House, 2 Smithy Court, Wigan, England, WN3 6PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-24 | Capital | Capital allotment shares. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-21 | Resolution | Resolution. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-09 | Capital | Capital return purchase own shares. | Download |
| 2019-12-27 | Resolution | Resolution. | Download |
| 2019-12-24 | Capital | Capital cancellation shares. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-12 | Officers | Appoint person director company with name date. | Download |
| 2018-11-12 | Officers | Termination director company with name termination date. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
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