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ELS-EURO-LIMITED

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

This company is commonly known as Els-euro-limited. The company was founded 18 years ago and was given the registration number 05550901. The firm's registered office is in CIRENCESTER. You can find them at Nexus House, Lakeside Business, Park, South Cerney, Cirencester, Gloucestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ELS-EURO-LIMITED
Company Number:05550901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Nexus House, Lakeside Business, Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Chelworth Industrial Estate, Cricklade, Swindon, England, SN6 6HQ

Director16 August 2022Active
Unit 2, Chelworth Industrial Estate, Cricklade, Swindon, England, SN6 6HQ

Director16 August 2022Active
Unit 2, Chelworth Industrial Estate, Cricklade, Swindon, England, SN6 6HQ

Director16 August 2022Active
Unit 2, Chelworth Industrial Estate, Cricklade, Swindon, England, SN6 6HQ

Director16 August 2022Active
2 Daytona, 5a Alington Road, Poole, BH14 8LX

Secretary20 October 2005Active
The Old Coroners Court, No 1 London Street, Reading, RG1 4PN

Corporate Secretary01 September 2005Active
2 Daytona, 5a Alington Road, Poole, BH14 8LX

Director20 October 2005Active
Fingerpost Hempstead Lane, Hailsham, BN27 3AA

Director20 October 2005Active
Unit 2, Chelworth Industrial Estate, Cricklade, Swindon, England, SN6 6HQ

Director16 August 2022Active
The Old Coroners Court, No 1 London Street, Reading, RG1 4QW

Corporate Director01 September 2005Active

People with Significant Control

Charles Jones
Notified on:21 October 2022
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:Unit 2, Chelworth Industrial Estate, Swindon, England, SN6 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suzannah Helen Harvey
Notified on:26 September 2020
Status:Active
Date of birth:February 1978
Nationality:British
Address:Nexus House, Lakeside Business, Cirencester, GL7 5XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Georgia Mae Jones
Notified on:26 September 2020
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:Unit 2, Chelworth Industrial Estate, Swindon, England, SN6 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Hayley Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Nexus House, Lakeside Business, Cirencester, GL7 5XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ronan Harvey
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Nexus House, Lakeside Business, Cirencester, GL7 5XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Crook
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Nexus House, Lakeside Business, Cirencester, GL7 5XL
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
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Address

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

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2022-12-19Change of name

Certificate change of name company.

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2022-11-29Officers

Second filing of director appointment with name.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-10-21Persons with significant control

Cessation of a person with significant control.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Officers

Appoint person director company with name date.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-30Persons with significant control

Notification of a person with significant control.

Download
2020-09-30Persons with significant control

Cessation of a person with significant control.

Download
2020-09-30Persons with significant control

Cessation of a person with significant control.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

Download

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