ELMHIRST LIMITED

Address: 0 C/O Finnieston Berry, Europa, House, 72-74 Northwood Street, Birmingham, B3 1TT

ELMHIRST LIMITED (company# 05846273) is a company registered with Companies House, United Kingdom. The incorporation date is June 14, 2006. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 05846273
Company Name ELMHIRST LIMITED
Registered Address 0 C/O Finnieston Berry, Europa
House, 72-74 Northwood Street
Birmingham
B3 1TT
United Kingdom
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2006-06-14
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2018
Next accounts due by March 31, 2020
Last returns made up to June 11, 2016
Next returns due by July 9, 2017
Last confirmation statement made up to June 11, 2019
Next confirmation statement due by June 25, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Company Officers

Name Role Appointed Occupation Correspondence Address
GOODY, John
Director (Active) 14 June 2006 Director 92 Warren Road, Birmingham, United Kingdom, B44 8QD
PAYNE, Edward Antony Richard
Secretary (Active) 14 June 2006 Director 26 Johnson Close, Ward End, Birmingham, West Midlands, B8 2RF
THEYDON NOMINEES LIMITED
Nominee Director (Resigned) 14 June 2006 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
THEYDON SECRETARIES LIMITED
Secretary (Resigned) 14 June 2006 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Edward Antony Richard Payne
C/O Finnieston Berry, Europa House, 72-74 Northwood Street
Birmingham B3 1TT United Kingdom

(Notified on 2017-06-11)
individual person with significant control
ownership of shares 25 to 50 percent

Office Location

Street Address 0 C/O FINNIESTON BERRY, EUROPA
HOUSE, 72-74 NORTHWOOD STREET
Post Town BIRMINGHAM
Post Code B3 1TT

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Hot Tub & Spa Hire Ltd Unit 4, Reliance Works, Northwood Street, Birmingham, West Midlands, B3 1TT 2021-04-30 Active
B&n Restoration & Innovations Limited Unit 1 Reliance Works 62-64 Northwood Street, Hockley, Birmingham, West Midlands, B3 1TT 2021-02-08 Active
Vivaldi Designs Limited 72-74 Northwood Street, Northwood Street, Birmingham, B3 1TT 2020-12-07 Active
Price Cutter Direct Ltd Reliance Works, Northwood Street, Birmingham, B3 1TT 2020-11-17 Active
Hawks Electrical Supplies Limited Europa House 72-74, Northwood Street, Birmingham, B3 1TT 2016-07-01 In Administration/Administrative Receiver
Rdmg Limited 74 Northwood Street, Birmingham, B3 1TT 2012-11-01 Active
Marston Evolution 1 Limited C/O Finnieston Berry Europa House, 72-74 Northwood Street, Birmingham, B3 1TT 2011-01-20 Active - Proposal to Strike off
Mansfield Hydraulics Ltd Europa House, 72-74 Northwood Street, Birmingham, B3 1TT 2007-05-11 Liquidation
Healthlanes.net Limited Unit 11, 62-64 Northwood Street, Hockley, Birmingham, B3 1TT 2000-09-12 Active - Proposal to Strike off
A J Speed Collection Limited 72-74 Northwood Street, Birmingham, West Midlands, B3 1TT 2021-01-07 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
GOODY, John
Director (Active) 14 June 2006 Director 92 Warren Road, Birmingham, United Kingdom, B44 8QD
PAYNE, Edward Antony Richard
Secretary (Active) 14 June 2006 Director 26 Johnson Close, Ward End, Birmingham, West Midlands, B8 2RF
THEYDON NOMINEES LIMITED
Nominee Director (Resigned) 14 June 2006 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
THEYDON SECRETARIES LIMITED
Secretary (Resigned) 14 June 2006 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX

Companies with the same officer

Officer Name Company Name Office Address Status
GOODY, John CALIBRE WINDOWS AND CONSERVATORIES LIMITED Unit 7 Rocky Lane Trading Estate, William Henry Street, Birmingham, West Midlands, B7 5ER Active
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PAYNE, Edward Antony Richard WINDOWS 2000 (U.K.) LIMITED 100 St James Road, Northampton, NN5 5LF Liquidation
PAYNE, Edward Antony Richard CALIBRE GLASS LIMITED Unit 6, Rocky Lane Trading, Estate, Aston, Birmingham, B6 5RQ Active
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THEYDON SECRETARIES LIMITED THEYDON NOMINEES LIMITED 2a Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY Active
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Competitor

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Post Town BIRMINGHAM
Post Code B3 1TT
SIC Code 74990

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.