ELMHURST ENERGY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ELMHURST ENERGY SYSTEMS LIMITED
COMPANY NUMBER
02805846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/04/1993
(31 years and 8 months old)
WEBSITE
www.elmhurstenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1993
18/05/1993
FORMATLOCK LIMITED
LEICESTERSHIRE
LE17 4HB
Telephone: 01455883257
TPS: No
16 St. Johns Business Park
Lutterworth
Leicestershire
LE17 4HB
Telephone: 883250
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 |
|---|---|---|
| STARPOINT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELMHURST ENERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 30/11/2023 | David George Harrison (923858939) has left the board |
Credit Risk Overview
Want to learn more about ELMHURST ENERGY SYSTEMS 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 ELMHURST ENERGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELMHURST ENERGY SYSTEMS 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 |
|---|---|---|---|---|
|
Director: 03/04/2000 - Present (24 years and 8 months) Secretary: 16/12/2000 - Present (24years) Born in Sep 1970 (age: 54) |
Active | Director&Secretary |
Current: 7 Past: 3 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCHID BIDCO LIMITED | Active - Accounts Filed | View Report |
| STARPOINT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUILD TEST SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ELMHURST ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ELMHURST ENERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 30/11/2023 | David George Harrison (923858939) has left the board |
| 30/11/2023 | New Board Member Robert Laszlo Rostas (926437482) Appointed |
| 29/09/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Paul Barry (925896455) Appointed |
| 15/01/2021 | New Board Member David George Harrison (923858939) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 02/08/2019 | Trusha Lakhani (920626527) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Gavin Neil Dunn (913154474) Appointed |
| 31/07/2018 | Matthew John Gantley (910700549) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Stuart Andrew Fairlie (922853004) Appointed |
| 15/12/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Accounts filed |
| 22/03/2016 | Victoria Kate O'Hara (919036006) has left the board |
| 22/03/2016 | New Company Secretary Trusha Lakhani (920626527) Appointed |
| 17/08/2015 | Stuart David Dainton (915445724) has left the board |
| 14/07/2015 | New Board Member Trusha Lakhani (919203542) Appointed |
| 06/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 27/08/2014 | Sara Jane West (909491524) has left the board |
| 14/04/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Board Member Matthew John Gantley (910700549) Appointed |
| 16/10/2013 | New Accounts filed |
| 29/07/2013 | New Board Member Martyn Hedley Reed (910442676) Appointed |
| 08/04/2013 | New Confirmation Statement filed |
| 02/04/2013 | Gavin Neil Dunn (913154474) has left the board |
| 11/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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