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ELSHAM LIMITED

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

This company is commonly known as Elsham Limited. The company was founded 31 years ago and was given the registration number 02767698. The firm's registered office is in WEST YORKSHIRE. You can find them at 1-4 Harrison Road, Halifax, West Yorkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELSHAM LIMITED
Company Number:02767698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1-4 Harrison Road, Halifax, West Yorkshire, HX1 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest Lodge, Moylisha, Tullow, Ireland, IRISH

Secretary02 July 1998Active
Forest Lodge, Moylisha, Tullow, Ireland, IRISH

Director02 July 1998Active
Forest Lodge, Moylisha, Tullow, Ireland, IRISH

Director01 December 1992Active
Aughaloora, Castlewarden, Republic Of Ireland,

Secretary01 December 1992Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary25 November 1992Active
Aughaloora, Castlewarden, Republic Of Ireland,

Director01 December 1992Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director25 November 1992Active

People with Significant Control

Mrs Mary Frances Kenny
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:Irish
Address:Dlp House, 46 Prescott Street, Halifax, HX1 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Joseph Kenny
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:Irish
Address:Dlp House, 46 Prescott Street, Halifax, HX1 2QW
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Address

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

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2023-06-13Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-13Resolution

Resolution.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2023-01-14Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-01-09Accounts

Accounts with accounts type micro entity.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type micro entity.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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