ELMDENE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ELMDENE INVESTMENTS LIMITED
COMPANY NUMBER
02266901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/06/1988
(36 years and 6 months old)
WEBSITE
https://www.elmdene.co.uk/support.php
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/1988
30/11/1988
JOUSTGATE LIMITED
HAMPSHIRE
PO3 5QD
3 Keel Close
Interchange Park
Portsmouth
Hampshire
PO3 5QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POTTER UK HOLDINGS LIMITED | Non-Trading | View Report |
| ELMDENE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ELMDENE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELMDENE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELMDENE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELMDENE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/12/2020 - Present (4years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
26/12/1989 - 26/12/1989 (0 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POTTER HOLDINGS INC | N/A | N/A |
| POTTER ELECTRIC SIGNAL CO LLC | N/A | N/A |
| POTTER UK HOLDINGS LIMITED | Non-Trading | View Report |
| ELMDENE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ELMDENE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ELMDENE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member David John Adkins (917787503) Appointed |
| 11/11/2020 | New Accounts filed |
| 07/05/2020 | Mark Fenton (926451540) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Gerald Francis Connolly (926458597) Appointed |
| 29/11/2019 | New Board Member Mark Fenton (926451540) Appointed |
| 29/11/2019 | Mark Fenton (926458143) has left the board |
| 22/11/2019 | New Company Secretary Gerald Francis Connolly (926458595) Appointed |
| 22/11/2019 | New Board Member Sharon Ramsay (922195645) Appointed |
| 22/11/2019 | New Board Member Mark Fenton (926458143) Appointed |
| 22/11/2019 | Michael Sean Heskett (912862711) has left the board |
| 22/11/2019 | Bernard Joseph Lears (912945793) has left the board |
| 28/04/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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