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ELMHURST ENERGY SERVICES LIMITED

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

This company is commonly known as Elmhurst Energy Services Limited. The company was founded 17 years ago and was given the registration number 06087105. The firm's registered office is in LEICESTERSHIRE. You can find them at Unit 16, St Johns Business Park, Lutterworth, Leicestershire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ELMHURST ENERGY SERVICES LIMITED
Company Number:06087105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Clarendon Street, Nottingham, England, NG1 5HQ

Director27 November 2020Active
Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

Director12 July 2018Active
Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

Director12 July 2018Active
Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

Director01 July 2015Active
Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

Director06 February 2007Active
Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

Director12 July 2018Active
Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

Director20 November 2023Active
Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

Secretary26 February 2016Active
Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

Secretary15 April 2014Active
57 Lilac Drive, Lutterworth, LE17 4FP

Secretary06 February 2007Active
14, Clarendon Street, Nottingham, England, NG1 5HQ

Director27 November 2020Active
4 Mayfield Road, Earlsdon, Coventry, CV5 6PS

Director06 February 2007Active

People with Significant Control

Starpoint Holdings Limited
Notified on:18 January 2018
Status:Active
Country of residence:England
Address:16, St. Johns Business Park, Lutterworth, England, LE17 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen John O'Hara
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Unit 16, St Johns Business Park, Leicestershire, LE17 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Officers

Appoint person director company with name date.

Download
2023-09-26Accounts

Accounts with accounts type small.

Download
2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Officers

Change person director company with change date.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2022-08-05Accounts

Accounts with accounts type small.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type small.

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2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Resolution

Resolution.

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2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2020-12-03Accounts

Change account reference date company current shortened.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Officers

Change person director company with change date.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Officers

Change person director company with change date.

Download
2019-07-31Officers

Termination secretary company with name termination date.

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