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ELSAN LIMITED

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

This company is commonly known as Elsan Limited. The company was founded 60 years ago and was given the registration number 00760511. The firm's registered office is in UCKFIELD. You can find them at Elsan House 15 Brambleside, Bellbrook Park, Uckfield, East Sussex. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:ELSAN LIMITED
Company Number:00760511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:Elsan House 15 Brambleside, Bellbrook Park, Uckfield, East Sussex, England, TN22 1QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsan House, 15 Brambleside, Bellbrook Park, Uckfield, TN22 1QF

Secretary-Active
Elsan House, 15 Brambleside, Bellbrook Park, Uckfield, England, TN22 1QF

Director01 January 1997Active
Elsan House, 15 Brambleside, Bellbrook Park, Uckfield, TN22 1QF

Director-Active
4 Laburnum Avenue, Mildenhall, Bury St Edmunds, IP28 7PL

Director01 September 1997Active
Elms Barn, Isfield, Uckfield, TN22 5XP

Director-Active

People with Significant Control

Mr Peter Timothy Warwick-Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Elsan House, 15 Brambleside, Uckfield, England, TN22 1QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-10-06Mortgage

Mortgage satisfy charge full.

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2017-10-06Mortgage

Mortgage satisfy charge full.

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2017-10-06Mortgage

Mortgage satisfy charge full.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-09-19Address

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

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Officers

Change person director company with change date.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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