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ELSTOB & ELSTOB LIMITED

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

This company is commonly known as Elstob & Elstob Limited. The company was founded 5 years ago and was given the registration number 11557568. The firm's registered office is in RIPON. You can find them at Plot 10 Block A, Ripon Business Park, Ripon, North Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELSTOB & ELSTOB LIMITED
Company Number:11557568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Plot 10 Block A, Ripon Business Park, Ripon, North Yorkshire, England, HG4 1AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plot 10, Block A, Ripon Business Park, Ripon, United Kingdom, HG4 1AJ

Director19 December 2018Active
Unit 3e Enterprise House, Valley Street, Darlington, United Kingdom, DL1 1GY

Director07 September 2018Active
Plot 10, Block A, Ripon Business Park, Ripon, United Kingdom, HG4 1AJ

Director07 September 2018Active

People with Significant Control

Rosie Harriet Summers
Notified on:23 December 2021
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Plot 10 Block A, Ripn Busines Park, Ripon, England, HG4 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rosie Harriet Summers
Notified on:07 September 2018
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Plot 10, Block A, Ripon, England, HG4 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Philip Elstob
Notified on:07 September 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Plot 10, Block A, Ripon, United Kingdom, HG4 1AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Change person director company with change date.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-05-25Officers

Change person director company with change date.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-01-08Resolution

Resolution.

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2022-01-08Incorporation

Memorandum articles.

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2022-01-07Capital

Capital allotment shares.

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2022-01-06Resolution

Resolution.

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2022-01-06Capital

Capital name of class of shares.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-05Capital

Capital variation of rights attached to shares.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2022-01-02Officers

Termination director company with name termination date.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-09Officers

Change person director company with change date.

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2021-09-09Officers

Change person director company with change date.

Download
2021-09-09Officers

Change person director company with change date.

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