ELMDENE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ELMDENE INTERNATIONAL LIMITED
COMPANY NUMBER
00752060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
04/03/1963
(61 years and 9 months old)
WEBSITE
www.elmdene.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/1963
08/11/1988
ELMDENE INVESTMENTS LIMITED
HAMPSHIRE
PO3 5QD
Telephone: 02392696638
TPS: No
3 Keel Close
Interchange Park
Portsmouth
Hampshire
PO3 5QD
Telephone: 92696638
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 |
|---|---|---|
| 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 INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELMDENE INTERNATIONAL 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 |
|---|---|---|---|---|
|
01/02/2015 - Present (9 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2019 - Present (5years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2020 - Present (4years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 (926458032) has left the board |
| 22/11/2019 | New Company Secretary Gerald Francis Connolly (926458619) Appointed |
| 22/11/2019 | New Board Member Mark Fenton (926458032) Appointed |
| 22/11/2019 | Bernard Joseph Lears (912862405) has left the board |
| 22/11/2019 | Michael Sean Heskett (912862711) has left the board |
| 28/04/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 21/04/2018 | 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 |
| 13/02/2015 | New Board Member Sharon Ramsay (919491415) Appointed |
| 11/02/2015 | Ian Frederick Moore (907577842) has left the board |
| 20/01/2015 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 10/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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