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ELSS ENGINEERING LIMITED

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

This company is commonly known as Elss Engineering Limited. The company was founded 19 years ago and was given the registration number NI054920. The firm's registered office is in LIMAVADY. You can find them at Unit 3, Windyhill Retail Park, 16 Windyhill Road, Limavady, County Londonderry. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ELSS ENGINEERING LIMITED
Company Number:NI054920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2005
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 3, Windyhill Retail Park, 16 Windyhill Road, Limavady, County Londonderry, BT49 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Dairyvale, Limavady, BT49 0DZ

Secretary27 April 2005Active
Unit 3,, Windyhill Retail Park, 16 Windyhill Road, Limavady, Northern Ireland, BT49 0RA

Director28 April 2012Active
13 Dairyvale, Limavady, BT49 0DZ

Director27 April 2005Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Secretary27 April 2005Active

People with Significant Control

Mr Jeffrey Martin Mcateer
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:Irish
Address:Unit 3,, Windyhill Retail Park, Limavady, BT49 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Angela Mary Mcateer
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Unit 3,, Windyhill Retail Park, Limavady, BT49 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-05-04Gazette

Gazette filings brought up to date.

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2013-05-03Gazette

Gazette notice compulsary.

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