UKBizDB.co.uk

ELSTEEL UK LIMITED

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

This company is commonly known as Elsteel Uk Limited. The company was founded 23 years ago and was given the registration number 04122481. The firm's registered office is in WREXHAM. You can find them at Unit C Llay Industrial Estate, Llay, Wrexham, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ELSTEEL UK LIMITED
Company Number:04122481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit C Llay Industrial Estate, Llay, Wrexham, LL12 0PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Dargan Road, Belfast, Northern Ireland, BT3 9JU

Director05 March 2019Active
14 Upper Ballyboley Road, Ballyclare, BT39 9SS

Director16 March 2001Active
82/84, Dargan Road, Belfast, Northern Ireland, BT3 9JU

Director12 December 2017Active
84, Dargan Road, Parkelect Ltd, Belfast, Northern Ireland, BT3 9JU

Secretary16 March 2001Active
The Company Shop, 79 Chichester Street, Belfast, BT1 4JR

Corporate Secretary11 December 2000Active
Unit C Llay Industrial Estate, Llay, Wrexham, LL12 0PE

Director04 February 2014Active
108 Ballycrochan, Bangor, Northern Island, BT19 2DT

Director11 December 2000Active
Unit C Llay Industrial Estate, Llay, Wrexham, LL12 0PE

Director04 February 2014Active
84, Dargan Road, Belfast, Northern Ireland, BT3 9JU

Director05 March 2019Active
Unit C Llay Industrial Estate, Llay, Wrexham, LL12 0PE

Director01 January 2018Active

People with Significant Control

Mr James Wallace Mcconachie
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:Northern Ireland
Address:84, Dargan Road, Belfast, Northern Ireland, BT3 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type audited abridged.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type audited abridged.

Download
2023-03-31Officers

Termination director company with name termination date.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Accounts

Accounts with accounts type audited abridged.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type audited abridged.

Download
2021-03-01Mortgage

Mortgage satisfy charge full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Officers

Termination director company with name termination date.

Download
2020-02-20Accounts

Accounts with accounts type audited abridged.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Accounts

Accounts with accounts type audited abridged.

Download
2019-03-12Resolution

Resolution.

Download
2019-03-12Change of constitution

Statement of companys objects.

Download
2019-03-08Officers

Appoint person director company with name date.

Download
2019-03-08Officers

Appoint person director company with name date.

Download
2019-01-29Officers

Termination director company with name termination date.

Download
2019-01-29Officers

Termination director company with name termination date.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type audited abridged.

Download
2018-01-18Officers

Appoint person director company with name date.

Download
2018-01-18Officers

Appoint person director company with name date.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.