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ELMGOLD INVESTMENTS LIMITED

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

This company is commonly known as Elmgold Investments Limited. The company was founded 25 years ago and was given the registration number NI034612. The firm's registered office is in N. IRELAND. You can find them at 5 Piney Park, Belfast, N. Ireland, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELMGOLD INVESTMENTS LIMITED
Company Number:NI034612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1998
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Piney Park, Belfast, N. Ireland, BT9 5QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Piney Park, Belfast, Co. Antrim, BT9 5QU

Secretary10 August 1998Active
5 Piney Park, Belfast, BT9 5QU

Director10 August 1998Active
5 Piney Park, Belfast, Co. Antrim, BT9 5AU

Director10 August 1998Active
11, The Steadings, Drumbeg, Northern Ireland, BT17 9ND

Director08 August 2011Active
11 The Steadings, Drumbeg, Belfast, BT17 9ND

Director10 August 1998Active
11 The Steadings, Drumbeg, Belfast, BT17 9ND

Director10 August 1998Active

People with Significant Control

Mrs Anne Marie Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:Northern Ireland
Address:11, The Steadings, Belfast, Northern Ireland, BT17 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Gerard Konrad Bannon
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:Northern Ireland
Address:5 Piney Park, Belfast, Northern Ireland, BT9 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Frances Bannon
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Northern Ireland
Address:5 Piney Park, Belfast, Northern Ireland, BT9 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-10Address

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

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-03-11Officers

Termination director company with name termination date.

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2022-01-10Address

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

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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