ELDERSAN LIMITED

Profile ELDERSAN LIMITED

Actual on 01.04.2021
Company name
ELDERSAN LIMITED
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Company number
01001843
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 February 1971
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
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Registered office address
THE GRANARY, HERMITAGE COURT, HERMITAGE LANE, KENT, MAIDSTONE, ME16 9NT
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PSC and Officers ELDERSAN LIMITED

Officers

(as of 19.09.2020)

BOURNE, Bruce William Holland
Status: Active
Appointed on: Thursday, 27 March 2014
Correspondence address: The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
Nationality: British
Role: Secretary
BOURNE, Bruce William Holland
Status: Active
Appointed on: Friday, 16 November 2007
Correspondence address: The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BOURNE, Richard Ian Holland
Status: Active
Appointed on: Friday, 31 October 2014
Correspondence address: Old Post Office Cottage Stone Street Sevenoaks, England, Kent, TN15 0LH
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Business Consultant
Country of residence: England
BOURNE, Ronald Gordon Holland
Status: Active
Appointed on: Thursday, 27 March 2014
Correspondence address: Freer Farm Godstone Hill, Godstone, United Kingdom, Surrey, RH9 8DH
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOURNE, Barbara Eileen
Status: Not active
Resigned on: Friday, 31 October 2014
Correspondence address: 1 Staddleswood Place, St Marys Platt, United Kingdom, Kent, TN15 8JN
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Company Director
BOURNE, Gordon Lionel
Status: Not active
Resigned on: Sunday, 05 November 2017
Correspondence address: Little Reuters Common Road, Ightham, Kent, TN15 9AY
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Surgeon
Country of residence: United Kingdom
BOURNE, Barbara Eileen
Status: Not active
Resigned on: Thursday, 27 March 2014
Correspondence address: 1 Staddleswood Place, St Marys Platt, United Kingdom, Kent, TN15 8JN
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Bruce William Holland Bourne
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 16 Chineham Close Fleet, United Kingdom, Hampshire
Nationality: British
Date of birth: December 1955
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

Mr Bruce William Holland Bourne
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: The Granary Maidstone, England, Kent
Nationality: British
Date of birth: December 1955
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

Richard Ian Holland Bourne
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: The Old Post Office Cottage Nr Seal, United Kingdom, Kent
Nationality: British
Date of birth: July 1957
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

Ronald Gordon Holland Bourne
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Freer Farm Godstone Hill Godstone, United Kingdom, Surrey
Nationality: British
Date of birth: August 1961
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

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