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S ELVIN LIMITED

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

This company is commonly known as S Elvin Limited. The company was founded 12 years ago and was given the registration number 08104049. The firm's registered office is in WOODBURN GREEN. You can find them at C/o Simon Elvin Ltd Thomas Road, Woodburn Industrial Park, Woodburn Green, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:S ELVIN LIMITED
Company Number:08104049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Simon Elvin Ltd Thomas Road, Woodburn Industrial Park, Woodburn Green, Buckinghamshire, HP10 0PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wooburn Industrial Park, Wooburn Green, England, HP10 0PE

Secretary17 July 2012Active
Newstead House, Pelham Road, Nottingham, England, NG5 1AP

Director27 June 2023Active
C/O Simon Elvin Ltd, Thomas Road, Woodburn Industrial Park, Woodburn Green, HP10 0PE

Director05 January 2021Active
C/O Simon Elvin Ltd, Thomas Road, Woodburn Industrial Park, Woodburn Green, HP10 0PE

Director18 December 2019Active
Newstead House, Pelham Road, Nottingham, England, NG5 1AP

Director27 June 2023Active
Dial Close Court, Winter Hill, Cookham Dean, United Kingdom, SL6 9TT

Director13 June 2012Active
The Old Rectory, Harnhill, Cirencester, United Kingdom, GL7 5PX

Director13 June 2012Active
41, Fernhurst Road, Fulham, United Kingdom, SW6 7JN

Director13 June 2012Active
Dial Close Court, Winter Hill, Cookham Dean, United Kingdom, SL6 9TT

Director13 June 2012Active
C/O Simon Elvin Ltd, Thomas Road, Woodburn Industrial Park, Woodburn Green, HP10 0PE

Director05 January 2021Active
C/O Simon Elvin Limited, Wooburn Industrial Park, Wooburn Green, England, HP10 0PE

Director01 August 2012Active

People with Significant Control

Mr Paul Linley Taylor
Notified on:03 May 2023
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Newstead House, Pelham Road, Nottingham, England, NG5 1AP
Nature of control:
  • Significant influence or control
Paper Design Group Ltd
Notified on:18 December 2019
Status:Active
Country of residence:England
Address:Beehive Cottage, Bull Lane, Reading, England, RG7 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Peel Elvin
Notified on:14 June 2016
Status:Active
Date of birth:February 1941
Nationality:British
Address:C/O Simon Elvin Ltd, Thomas Road, Woodburn Green, HP10 0PE
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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