This company is commonly known as Elfin Kitchens Limited. The company was founded 18 years ago and was given the registration number 05709783. The firm's registered office is in COLCHESTER. You can find them at Elfin House, 3 Pedders Close, Colchester, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ELFIN KITCHENS LIMITED |
|---|---|---|
| Company Number | : | 05709783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2006 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elfin House, 3 Pedders Close, Colchester, Essex, CO3 4QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elfin House, 3 Pedders Close, Colchester, CO3 4QX | Secretary | 15 February 2006 | Active |
| Elfin House, 3 Pedders Close, Colchester, CO3 4QX | Director | 01 June 2013 | Active |
| Elfin House, 3 Pedders Close, Colchester, CO3 4QX | Director | 04 February 2022 | Active |
| Elfin House, 3 Pedders Close, Colchester, CO3 4QX | Director | 04 February 2022 | Active |
| Elfin House, 3 Pedders Close, Colchester, CO3 4QX | Director | 15 February 2006 | Active |
| Freigasse 25, Freigasse 25, D-73479 Ellwangen, Germany, | Director | 15 February 2006 | Active |
| Elfin Steel Concept Ltd | ||
| Notified on | : | 04 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elfin House, 3 Pedders Close, Colchester, England, CO3 4QX |
| Nature of control | : |
|
| Mr Robert Neill Andrew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Address | : | Elfin House, 3 Pedders Close, Colchester, CO3 4QX |
| Nature of control | : |
|
| Mrs Eleanor Kathleen Andrew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Address | : | Elfin House, 3 Pedders Close, Colchester, CO3 4QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Capital | Capital cancellation shares. | Download |
| 2023-10-02 | Capital | Capital return purchase own shares. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-01 | Incorporation | Memorandum articles. | Download |
| 2022-03-01 | Resolution | Resolution. | Download |
| 2022-02-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-02-25 | Capital | Capital name of class of shares. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
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