EL5 GROUP LTD

Profile EL5 GROUP LTD

Actual on 01.11.2020
Company name
EL5 GROUP LTD
copy
copied
Company number
10855580
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 07 July 2017
copy
copied
Accounts

Actual

First accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Thursday, 08 July 2021 due by Thursday, 22 July 2021

Last statement dated Wednesday, 08 July 2020

Nature of business (SIC)
70221 - Financial management
copy
copied
Registered office address
11 MERUS COURT, MERIDIAN BUSINESS PARK, UNITED KINGDOM, LEICESTER, LE19 1RJ
copy
copied

PSC and Officers EL5 GROUP LTD

Officers

(as of 22.09.2020)

CONNIFFE, Thomas
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Merus Court, Meridian Business Park, United Kingdom, Leicester, LE19 1RJ, 11
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: England
LOGAN, Craig Robert
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Merus Court, Meridian Business Park, United Kingdom, Leicester, LE19 1RJ, 11
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Director
Country of residence: England
ROONEY, Terry Edward
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Merus Court, United Kingdom, Leicester, LE19 1RJ, 11, M H A Macintyre Hudson
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
BALL, Mike
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Friday, 14 August 2020
Correspondence address: Merus Court, United Kingdom, Leicester, LE19 1RJ, 11, M H A Macintyre Hudson
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
CONNIFFE, Thomas
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Friday, 17 August 2018
Correspondence address: Merus Court, United Kingdom, Leicester, LE19 1RJ, 11, M H A Macintyre Hudson
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUMS ASSURED LTD
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Tuesday, 18 July 2017
Correspondence address: Crosslands Meadow, United Kingdom, Nottingham, NG4 2DJ, 86
Role: Corporate Director
Legal authority: COMPANY LAW
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Craig Robert Logan
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, Leicester, 11
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent