ELDER TRADING (MK) LTD
Active - Accounts Filed
General Information
NAME
ELDER TRADING (MK) LTD
COMPANY NUMBER
05820125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/05/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
17/05/2006
22/06/2021
BARNBROOK BERNS LIMITED
LONDON
EC4R 0AA
c/o React Business Services City
Cannon Green, 27 Bush Lane
London
EC4R 0AA
EC4R 0AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | REACT SECRETARIAL SERVICES LTD (927280659) has left the board |
| 19/02/2024 | Jonathan Paul Silver (900338630) has left the board |
| 19/02/2024 | New Board Member Bryan Andrew Pratt (909979634) Appointed |
Credit Risk Overview
Want to learn more about ELDER TRADING (MK) LTD?
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 ELDER TRADING (MK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELDER TRADING (MK) LTD?
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 |
|---|---|---|---|---|
|
15/02/2024 - Present (9 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
17/05/2006 - Present (18 years and 6 months) 17/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
17/05/2006 - 28/05/2020 (14years) Born in Jan 1956 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Director: 04/01/2007 - 28/05/2020 (13 years and 4 months) Secretary: 17/05/2006 - 28/05/2020 (14years) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | REACT SECRETARIAL SERVICES LTD (927280659) has left the board |
| 19/02/2024 | Jonathan Paul Silver (900338630) has left the board |
| 19/02/2024 | New Board Member Bryan Andrew Pratt (909979634) Appointed |
| 10/08/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Jonathan Paul Silver (900338630) Appointed |
| 14/02/2022 | Leanne Knox (925247407) has left the board |
| 28/12/2021 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 30/12/2020 | New Company Secretary REACT SECRETARIAL SERVICES LTD (927280659) Appointed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Board Member Bryan Pratt (921138940) Appointed |
| 25/08/2020 | Change in Reg. Office |
| 07/08/2020 | New Company Secretary React Secretarial Services Ltd (927280683) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | Josephine Berns (911412644) has left the board |
| 02/06/2020 | Lawrence Owen Berns (909887447) has left the board |
| 02/06/2020 | New Board Member Leanne Knox (925247407) Appointed |
| 02/06/2020 | Change in Reg. Office |
| 28/06/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 22/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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