ELOSCO LIMITED

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

This company is commonly known as Elosco Limited. The company was founded 65 years ago and was given the registration number 00615462. The firm's registered office is in DESBOROUGH. You can find them at Brampton Wood Lane, Dob Hall, Desborough, Northants. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name	:	ELOSCO LIMITED
Company Number	:	00615462
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 November 1958
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	01470 - Raising of poultry 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Brampton Wood Lane, Dob Hall, Desborough, Northants, NN14 2SJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Meadow View, Stoke Albany Road, Desborough, NN14 2SP	Secretary	31 July 1996	Active
Meadow View, Stoke Albany Road, Desborough, NN14 2SP	Director	22 September 1999	Active
Woodclose Brampton Wood Lane, Desborough, Kettering, NN14 2SJ	Director	-	Active
Woodclose Brampton Wood Lane, Desborough, Kettering, NN14 2SJ	Director	31 July 1996	Active
33 Rectory Lane, Kibworth Beauchamp, Leicester, LE8 0NW	Secretary	-	Active
33 Rectory Lane, Kibworth Beauchamp, Leicester, LE8 0NW	Director	-	Active
Woodclose Brampton Wood Lane, Desborough, Kettering, NN14 2SJ	Director	-	Active

People with Significant Control

Mr Adrian Alan Bentley
Notified on	:	25 September 2021
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Country of residence	:	England
Address	:	21, The Point, Market Harborough, England, LE16 7NU
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mrs Rosemary Anne Hornbrook
Notified on	:	25 September 2021
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Address	:	Brampton Wood Lane, Desborough, NN14 2SJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mrs Charlotte Lehmann
Notified on	:	25 September 2021
Status	:	Active
Date of birth	:	September 1932
Nationality	:	British
Address	:	Brampton Wood Lane, Desborough, NN14 2SJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Adrian Alan Bentley
Notified on	:	25 September 2021
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	England
Address	:	21, The Point, Market Harborough, England, LE16 7NU
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Frank Lehmann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1924
Nationality	:	British
Address	:	Brampton Wood Lane, Desborough, NN14 2SJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-18	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-22	Persons with significant control	Notification of a person with significant control.	Download
2023-09-22	Persons with significant control	Cessation of a person with significant control.	Download
2023-09-22	Persons with significant control	Notification of a person with significant control.	Download
2023-09-22	Persons with significant control	Notification of a person with significant control.	Download
2023-09-22	Persons with significant control	Notification of a person with significant control.	Download
2023-09-22	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2022-12-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-27	Confirmation statement	Confirmation statement with updates.	Download
2022-03-17	Persons with significant control	Notification of a person with significant control statement.	Download
2022-03-08	Officers	Termination director company with name termination date.	Download
2022-03-08	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-09	Confirmation statement	Confirmation statement with updates.	Download
2019-12-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-18	Confirmation statement	Confirmation statement with updates.	Download
2018-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-25	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-25	Accounts	Change account reference date company previous extended.	Download
2017-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-10	Accounts	Accounts with accounts type total exemption small.	Download
2016-10-03	Confirmation statement	Confirmation statement with updates.	Download