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ELMDENE INTERNATIONAL LIMITED

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

This company is commonly known as Elmdene International Limited. The company was founded 61 years ago and was given the registration number 00752060. The firm's registered office is in PORTSMOUTH. You can find them at 3 Keel Close, Interchange Park, Portsmouth, Hampshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ELMDENE INTERNATIONAL LIMITED
Company Number:00752060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1963
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Keel Close, Interchange Park, Portsmouth, PO3 5QD

Secretary12 November 2019Active
3, Keel Close, Interchange Park, Portsmouth, PO3 5QD

Director10 December 2020Active
3, Keel Close, Interchange Park, Portsmouth, PO3 5QD

Director12 November 2019Active
3, Keel Close, Interchange Park, Portsmouth, PO3 5QD

Director01 February 2015Active
35 Hurn Road, Ashley, Ringwood, BH24 2AL

Secretary-Active
10, Kehrsboro Court, Chesterfield, United States,

Secretary28 March 2008Active
Calmady House, North Curry, Taunton, TA3 6LG

Director01 July 1996Active
35 Hurn Road, Ashley, Ringwood, BH24 2AL

Director28 March 2008Active
35 Hurn Road, Ashley, Ringwood, BH24 2AL

Director-Active
35 Hurn Road, Ashley, Ringwood, BH24 2AL

Director-Active
3, Keel Close, Interchange Park, Portsmouth, PO3 5QD

Director12 November 2019Active
1 Little Crouchers, Birdham Road, Chichester, PO20 7EQ

Director09 November 1999Active
5 Pine Close Oaklands Lane, West Lavington, Midhurst, GU29 0EW

Director18 April 2005Active
3, Keel Close, Interchange Park, Portsmouth, PO3 5QD

Director28 March 2008Active
10, Kehrsboro Court, Chesterfield, United States,

Director28 March 2008Active
28 Bye Road, Swanwick, Southampton, SO31 7GX

Director23 December 1991Active
3, Keel Close, Interchange Park, Portsmouth, PO3 5QD

Director14 May 2010Active
18 The Moorings, Fareham, PO16 0TF

Director09 November 2000Active
3, Keel Close, Interchange Park, Portsmouth, PO3 5QD

Director01 April 2010Active
Danebury Beechwood Lane, Burley, Ringwood, BH24 4AS

Director01 September 1995Active
Stocks Hill Tyrells Lane, Burley Street Burley, Ringwood, BH24 4DA

Director28 April 1992Active
Stollakdsfield Queens Mead, Bredon, GL20 7NE

Director14 December 2004Active

People with Significant Control

Mr David John Adkins
Notified on:10 December 2020
Status:Active
Date of birth:July 1961
Nationality:British
Address:3, Keel Close, Portsmouth, PO3 5QD
Nature of control:
  • Significant influence or control
Mr Mark Fenton
Notified on:12 November 2019
Status:Active
Date of birth:July 1963
Nationality:British
Address:3, Keel Close, Portsmouth, PO3 5QD
Nature of control:
  • Significant influence or control
Mr Gerald Francis Connolly
Notified on:12 November 2019
Status:Active
Date of birth:August 1963
Nationality:American
Address:3, Keel Close, Portsmouth, PO3 5QD
Nature of control:
  • Significant influence or control
Ms Sharon Ramsay
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:3, Keel Close, Portsmouth, PO3 5QD
Nature of control:
  • Significant influence or control
Mr Bernard Joseph Lears
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:American
Address:3, Keel Close, Portsmouth, PO3 5QD
Nature of control:
  • Significant influence or control
Mr Michael Sean Heskett
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:American
Address:3, Keel Close, Portsmouth, PO3 5QD
Nature of control:
  • Significant influence or control
Elmdene Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, 3 Keel Close, Portsmouth, England, PO3 5QD
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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