ELSTONS (COALVILLE) LIMITED — 00961187, Ashby De La Zouch , Great Britain. Free business summary

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Sanctions

Profile ELSTONS (COALVILLE) LIMITED

Actual on 01.08.2024

Company name	ELSTONS (COALVILLE) LIMITED copy copied
Company number	00961187 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 29 August 1969 copy copied
Accounts	Overdue Next accounts made up to 31.10.2022 due by 31.07.2023 Last accounts made up to 31.10.2021
Confirmation statement	Actual Next statement date Thursday, 10 February 2022 due by Wednesday, 23 February 2022 Last statement dated Wednesday, 10 February 2021
Annual returns	Overdue Next annual return date due by Sunday, 08 January 2017 Last annual return made up to Friday, 11 December 2015
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	THE OLD RECTORY MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG copy copied

PSC and Officers ELSTONS (COALVILLE) LIMITED

Officers

(as of 13.08.2022)

BAYLISS, Jennie

Status:	Active
Correspondence address:	The Jasmine House 4 Spring Gardens, Fortuneswell, Portland, United Kingdom, Dorset, DT5 1JG
Nationality:	British
Date of birth:	March 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GREGORY, Sally

Status:	Active
Correspondence address:	The Clock Maker House, Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

UPSON, Claire

Status:	Active
Appointed on:	Thursday, 03 October 2013
Correspondence address:	209 Melbourne Road, Ibstock, Coalville, United Kingdom, Leicestershire, LE67 6NQ
Role:	Secretary

UPSON, Claire

Status:	Active
Correspondence address:	209 Melbourne Road, Ibstock, Coalville, Leicestershire, LE67 6NQ
Nationality:	British
Date of birth:	April 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ELSTON, Alan

Status:	Not active
Resigned on:	Monday, 09 September 2013
Correspondence address:	Aquarius 14 Worthington Lane, Newbold Coleorton, Coalville, United Kingdom, Leicestershire, LE67 8PJ
Nationality:	British
Date of birth:	February 1935
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

UPSON, John

Status:	Not active
Resigned on:	Monday, 13 April 1992
Correspondence address:	20 Hough Hill, Swannington, Leicestershire, LE67 8RE
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Director

ELSTON, Elizabeth Ann

Status:	Not active
Resigned on:	Thursday, 03 October 2013
Correspondence address:	Aquarius Worthington Lane, Newbold Coleorton, Coalville, Leicestershire, LE67 8PJ
Role:	Secretary

GEARY, Roy Leonard

Status:	Not active
Resigned on:	Thursday, 30 April 1992
Correspondence address:	Field Cottage Talbot Lane, Thringstone, Leicester, Leicestershire, LE67 5NQ
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Director

ELSTON, Elizabeth Ann

Status:	Not active
Resigned on:	Tuesday, 08 February 2022
Correspondence address:	4 Elvaston Close Ashby De La Zouch, England, Leicestershire, LE65 1BZ
Nationality:	British
Date of birth:	January 1938
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mrs Sally Gregory

Status:	Active
Notified on:	Tuesday, 08 February 2022
Correspondence address:	The Clockmakers House Lower Church Street, Ashby-De-La-Zouch, England, LE65 1AB
Nationality:	British
Date of birth:	September 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust

Mrs Sally Gregory

Status:	Active
Notified on:	Tuesday, 08 February 2022
Correspondence address:	The Clockmakers House Ashby-De-La-Zouch, England
Nationality:	British
Date of birth:	September 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust

Mrs Elizabet Ann Elston

Status:	Not active
Notified on:	Monday, 01 August 2016
Correspondence address:	28a Normanton Rd Ashby-De-La-Zouch, England
Nationality:	British
Date of birth:	January 1938
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent