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ELLISTON ELEVATORS LTD

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

This company is commonly known as Elliston Elevators Ltd. The company was founded 16 years ago and was given the registration number 06370063. The firm's registered office is in WEST MALLING. You can find them at 19/21 Swan Street, , West Malling, Kent. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ELLISTON ELEVATORS LTD
Company Number:06370063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:19/21 Swan Street, West Malling, Kent, ME19 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19/21, Swan Street, West Malling, United Kingdom, ME19 6JU

Secretary01 November 2007Active
19/21 Swan Street, West Malling, England, ME19 6JU

Director01 July 2018Active
19/21, Swan Street, West Malling, United Kingdom, ME19 6JU

Director01 November 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary13 September 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director13 September 2007Active

People with Significant Control

Mr Stephen Michael Bernard Elliston
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:19/21, Swan Street, West Malling, ME19 6JU
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-27Capital

Capital variation of rights attached to shares.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-02Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Change person director company with change date.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-07-27Officers

Change person secretary company with change date.

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2020-07-27Officers

Change person director company with change date.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-04Persons with significant control

Change to a person with significant control.

Download
2019-11-04Capital

Capital allotment shares.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Officers

Change person director company with change date.

Download
2019-03-27Officers

Change person director company with change date.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-07-05Officers

Appoint person director company with name date.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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