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ELSSTONS GLOBAL LTD

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

This company is commonly known as Elsstons Global Ltd. The company was founded 8 years ago and was given the registration number 09706455. The firm's registered office is in UXBRIDGE. You can find them at 73 Ryefield Avenue, , Uxbridge, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ELSSTONS GLOBAL LTD
Company Number:09706455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:73 Ryefield Avenue, Uxbridge, Middlesex, United Kingdom, UB10 9BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Ryefield Avenue, Uxbridge, United Kingdom, UB10 9BY

Director28 July 2015Active
73, Ryefield Avenue, Uxbridge, United Kingdom, UB10 9BY

Director28 July 2015Active

People with Significant Control

Mers Eleonara Yusuf-Adam
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:Nigerian
Country of residence:England
Address:73, Ryefield Avenue, Uxbridge, England, UB10 9BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Tony Yusuf-Adam
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:Nigerian,British
Country of residence:England
Address:73, Ryefield Avenue, Uxbridge, England, UB10 9BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type dormant.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-10Persons with significant control

Change to a person with significant control.

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type dormant.

Download
2019-08-04Confirmation statement

Confirmation statement with no updates.

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2019-04-13Accounts

Accounts with accounts type dormant.

Download
2018-08-04Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-04-07Accounts

Accounts with accounts type dormant.

Download
2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-07-31Change of name

Certificate change of name company.

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2015-07-28Incorporation

Incorporation company.

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