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ELIS&CO LIMITED

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

This company is commonly known as Elis&co Limited. The company was founded 5 years ago and was given the registration number 11556292. The firm's registered office is in SHEFFIELD. You can find them at Flat 5 Foundry Court, 131 Burngreave Road, Sheffield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ELIS&CO LIMITED
Company Number:11556292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Flat 5 Foundry Court, 131 Burngreave Road, Sheffield, England, S3 9DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5 Foundry Court, 131 Burngreave Road, Sheffield, England, S3 9DG

Director18 January 2021Active
Flat 5 Foundry Court, 131 Burngreave Road, Sheffield, England, S3 9DG

Director06 September 2018Active
Flat 5 Foundry Court, 131 Burngreave Road, Sheffield, England, S3 9DG

Director05 January 2020Active

People with Significant Control

Mr. Valentin Gegea
Notified on:20 February 2021
Status:Active
Date of birth:June 1984
Nationality:Romanian
Country of residence:England
Address:Flat 5 Foundry Court, 131 Burngreave Road, Sheffield, England, S3 9DG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Crina Serban
Notified on:17 January 2020
Status:Active
Date of birth:August 1987
Nationality:Romanian
Country of residence:England
Address:Flat 5 Foundry Court, Burngreave Road, Sheffield, England, S3 9DG
Nature of control:
  • Significant influence or control
Mr Valentin Gegea
Notified on:06 September 2018
Status:Active
Date of birth:June 1984
Nationality:Romanian
Country of residence:England
Address:Flat 5 Foundry Court, 131 Burngreave Road, Sheffield, England, S3 9DG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-11-02Gazette

Gazette filings brought up to date.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-18Persons with significant control

Cessation of a person with significant control.

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2021-01-19Officers

Appoint person director company with name date.

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2021-01-19Officers

Termination director company with name termination date.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Officers

Appoint person director company with name date.

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2020-09-04Persons with significant control

Cessation of a person with significant control.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-04-08Address

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

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2020-03-22Address

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

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2020-01-17Resolution

Resolution.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-09-27Address

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

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2018-09-06Incorporation

Incorporation company.

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