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ELMIA DEVELOPMENTS LIMITED

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

This company is commonly known as Elmia Developments Limited. The company was founded 20 years ago and was given the registration number 04807986. The firm's registered office is in MERSEYSIDE. You can find them at 61 Rodney Street, Liverpool, Merseyside, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ELMIA DEVELOPMENTS LIMITED
Company Number:04807986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:61 Rodney Street, Liverpool, Merseyside, L1 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
287, South Ferry Quay, Liverpool, L3 4EE

Secretary16 January 2006Active
24 Moorfield Road, Crosby, Liverpool, L23 9UB

Director23 June 2003Active
25 Burnley Road, Ainsdale, PR8 3LR

Director23 June 2003Active
25 Burnley Road, Ainsdale, PR8 3LR

Secretary23 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 June 2003Active

People with Significant Control

Mr John Gouldson
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:61 Rodney Street, Merseyside, L1 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark David Roche
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:61 Rodney Street, Merseyside, L1 9ER
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type unaudited abridged.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type unaudited abridged.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-11Mortgage

Mortgage satisfy charge full.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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