This company is commonly known as Elstead Group Limited. The company was founded 24 years ago and was given the registration number 03821753. The firm's registered office is in ALTON. You can find them at Elstead House, Mill Lane, Alton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELSTEAD GROUP LIMITED |
|---|---|---|
| Company Number | : | 03821753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 1999 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elstead House, Mill Lane, Alton, Hampshire, GU34 2QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elstead House, Mill Lane, Alton, GU34 2QJ | Secretary | 09 August 1999 | Active |
| Elstead House, Mill Lane, Alton, United Kingdom, GU34 2QJ | Director | 30 June 2014 | Active |
| Elstead House, Mill Lane, Alton, GU34 2QJ | Director | 09 August 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 August 1999 | Active |
| 7 Bell Hill Ridge, Petersfield, GU32 2DZ | Director | 09 August 1999 | Active |
| 39 North Shore Road, Hayling Island, PO11 0HN | Director | 09 August 1999 | Active |
| Elstead Group Holdings Ltd | ||
| Notified on | : | 09 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elstead House, Mill Lane, Alton, England, GU34 2QJ |
| Nature of control | : |
|
| Mr Jonathan Charles Lucas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | Elstead House, Mill Lane, Alton, GU34 2QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement. | Download |
| 2018-06-26 | Incorporation | Memorandum articles. | Download |
| 2018-06-14 | Capital | Capital name of class of shares. | Download |
| 2018-06-07 | Change of constitution | Statement of companys objects. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-04 | Address | Move registers to sail company with new address. | Download |
| 2017-12-01 | Address | Change sail address company with new address. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-14 | Officers | Change person director company with change date. | Download |
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