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ELANDERS LTD - Merlin Way, New York Business Park, North Tyneside, NE27 0QG, United Kingdom
Company Information
- Company registration number
- 03788582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Merlin Way
- New York Business Park
- North Tyneside
- NE27 0QG Merlin Way, New York Business Park, North Tyneside, NE27 0QG UK
Management
- Managing Directors
- NILSSON, Magnus
- CROSS, Katherine
- Company secretaries
- CROSS, Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-14
- Age Of Company 1999-06-14 25 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Elanders Ab
- Mr Carl Reinhold Adolf Bennet
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELANDERS HINDSON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-18
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
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ELANDERS LTD Company Description
- ELANDERS LTD is a ltd registered in United Kingdom with the Company reg no 03788582. Its current trading status is "live". It was registered 1999-06-14. It was previously called ELANDERS HINDSON LIMITED. It has declared SIC or NACE codes as "18129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-18.It can be contacted at Merlin Way .
Get ELANDERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elanders Ltd - Merlin Way, New York Business Park, North Tyneside, NE27 0QG, United Kingdom
- 1999-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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appoint-person-secretary-company-with-name-date (2023-11-10) - AP03
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appoint-person-director-company-with-name-date (2023-11-10) - AP01
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accounts-with-accounts-type-group (2023-10-14) - AA
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termination-secretary-company-with-name-termination-date (2023-11-10) - TM02
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termination-director-company-with-name-termination-date (2023-11-10) - TM01
keyboard_arrow_right 2022
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legacy (2022-01-19) - AGREEMENT2
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legacy (2022-01-19) - GUARANTEE2
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legacy (2022-01-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-20) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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auditors-resignation-company (2022-08-04) - AUD
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accounts-with-accounts-type-group (2022-10-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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legacy (2021-12-21) - GUARANTEE2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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notification-of-a-person-with-significant-control (2020-03-09) - PSC01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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accounts-with-accounts-type-full (2020-10-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-full (2019-04-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-full (2018-03-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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accounts-with-accounts-type-full (2015-07-28) - AA
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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mortgage-satisfy-charge-full (2013-04-30) - MR04
keyboard_arrow_right 2012
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resolution (2012-11-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-25) - AA
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change-person-director-company-with-change-date (2011-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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appoint-person-director-company-with-name (2011-11-25) - AP01
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termination-director-company-with-name (2011-11-25) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-person-secretary-company-with-change-date (2010-07-20) - CH03
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accounts-with-accounts-type-full (2010-03-02) - AA
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change-person-director-company-with-change-date (2010-07-20) - CH01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
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certificate-change-of-name-company (2009-01-21) - CERTNM
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legacy (2009-05-18) - 363a
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legacy (2009-07-01) - 288b
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legacy (2009-07-13) - 288a
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accounts-with-accounts-type-full (2009-06-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-07-31) - 363a
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miscellaneous (2008-08-14) - MISC
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-06-08) - 363a
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accounts-with-accounts-type-full (2006-05-12) - AA
keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
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accounts-with-accounts-type-full (2005-03-24) - AA
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-full (2004-04-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-03) - AA
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legacy (2003-06-11) - 363s
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legacy (2003-06-02) - 288c
keyboard_arrow_right 2002
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legacy (2002-06-12) - 288b
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legacy (2002-07-12) - 363s
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accounts-with-accounts-type-full (2002-07-16) - AA
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legacy (2002-06-12) - 363s
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legacy (2002-12-19) - 288c
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legacy (2002-05-27) - 288a
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auditors-resignation-company (2002-08-23) - AUD
keyboard_arrow_right 2001
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legacy (2001-06-18) - 363s
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-04-12) - 395
keyboard_arrow_right 2000
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legacy (2000-06-19) - 363s
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accounts-with-accounts-type-full (2000-04-26) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-06-14) - NEWINC
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certificate-change-of-name-company (1999-07-12) - CERTNM
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certificate-change-of-name-company (1999-08-05) - CERTNM
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legacy (1999-08-11) - 225
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legacy (1999-08-11) - 123
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legacy (1999-09-07) - 288a
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resolution (1999-08-11) - RESOLUTIONS
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legacy (1999-09-08) - 287
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legacy (1999-09-15) - 288a
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legacy (1999-09-21) - 288b
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legacy (1999-09-22) - 288a
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legacy (1999-10-12) - 288b
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legacy (1999-08-11) - 88(2)R