This company is commonly known as Elstree Light & Power Ltd. The company was founded 45 years ago and was given the registration number 01389687. The firm's registered office is in BEDFORD. You can find them at Bedford Technology Park, Thurleigh, Bedford, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | ELSTREE LIGHT & POWER LTD |
|---|---|---|
| Company Number | : | 01389687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bedford Technology Park, Thurleigh, Bedford, England, MK44 2YA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76 Vera Avenue, London, N21 1RR | Secretary | 24 July 1996 | Active |
| 76 Vera Avenue, London, N21 1RR | Director | 02 March 1994 | Active |
| Building 115, Bedford Technology Park, Thurleigh, England, MK44 2YA | Director | - | Active |
| 94 Park Lane, London, W1K 7TD | Secretary | 14 March 1994 | Active |
| 94 Park Lane, London, W1K 7TD | Secretary | 02 March 1994 | Active |
| Court Farm, Mawles Lane, Shipton Under Wychwood, Chipping Norton, OX7 6DA | Secretary | 31 March 1994 | Active |
| Bedford Technology Park, Thurleigh Airfield Business Park, Thurleigh, Bedford, MK44 2YP | Director | 07 July 2015 | Active |
| Bedford Technology Park, Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP | Director | 01 November 2014 | Active |
| Bedford Technology Park, Thurleigh, Bedford, England, MK44 2YA | Director | 01 November 2014 | Active |
| The Old Coach House, 6 Lime Walk, Henlow, SG16 6DQ | Director | 25 June 1991 | Active |
| 6, Selsey Way, Bedford, England, MK41 9EB | Director | 01 May 1996 | Active |
| 2 Queen Elizabeth Close, Shefford, SG17 5LE | Director | - | Active |
| Mr Ronan Peter Willson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building 115, Bedford Technology Park, Thurleigh, England, MK44 2YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Officers | Change person director company with change date. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2016-07-13 | Officers | Termination director company with name termination date. | Download |
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