Active
Company Information for ELGAR MIDDLETON OPERATIONS LIMITED
120 PALL MALL, LONDON, SW1Y 5EA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELGAR MIDDLETON OPERATIONS LIMITED | |
Legal Registered Office | |
120 PALL MALL LONDON SW1Y 5EA | |
Company Number | 10898154 | |
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Company ID Number | 10898154 | |
Date formed | 2017-08-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 31/08/2018 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 23:24:37 |
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Officer | Role | Date Appointed |
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MICHAEL JAMES DOUGLAS CAMPBELL |
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HENRY JOHN GYTON WAITE |
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JAMES WILLIAM DAVID WALLWORK |
Officer | Role | Date Appointed | Date Resigned |
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SIMON ROY MIDDLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOROGHIL LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
THORNFIELD 016 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
THORNFIELD 017 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PELION LIMITED | Director | 2016-10-19 | CURRENT | 2001-11-01 | Active | |
DICTE LIMITED | Director | 2016-10-19 | CURRENT | 2001-11-01 | Active | |
THORNFIELD 014 LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
THORNFIELD 012 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
THORNFIELD 010 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
THORNFIELD 011 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
ELGAR MIDDLETON WOOD LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-01-03 | |
THORNFIELD 006 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
THORNFIELD 007 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
THORNFIELD 009 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
THORNFIELD 005 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
THORNFIELD 008 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
MORION 1 LIMITED | Director | 2015-07-28 | CURRENT | 2011-07-27 | Active | |
MORION 2 LIMITED | Director | 2015-07-28 | CURRENT | 2011-07-27 | Active | |
ROCHESTER 020 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
ROCHESTER 018 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
ROCHESTER 019 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
ROCHESTER 017 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
ROCHESTER 015 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
ROCHESTER 016 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
THORNFIELD 002 LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
THORNFIELD 001 LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
THORNFIELD 004 LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
ELGAR MIDDLETON BIO POWER LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
ROCHESTER 014 LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2017-06-13 | |
ROCHESTER 012 LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
ROCHESTER 009 LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2017-05-30 | |
ROCHESTER 011 LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
ROCHESTER 003 LIMITED | Director | 2014-09-02 | CURRENT | 2014-07-10 | Dissolved 2017-05-30 | |
ELGAR MIDDLETON ENVIRONMENTAL ENERGY INVESTMENTS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ELGAR BYRNE CAPITAL LIMITED | Director | 2013-12-10 | CURRENT | 2012-03-06 | Dissolved 2017-08-10 | |
GASCOYNE HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 1942-10-03 | Active | |
ELGAR MIDDLETON BIO POWER LIMITED | Director | 2015-12-15 | CURRENT | 2015-02-06 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 24/06/24 FROM C/O Elgar Middleton 1 Lancaster Place London WC2E 7ED England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/21 FROM 5th Floor, Dauntsey House 4B Frederick's Place London EC2R 8AB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM DAVID WALLWORK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROY MIDDLETON | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR HENRY JOHN GYTON WAITE | |
PSC07 | CESSATION OF SIMON ROY MIDDLETON AS A PSC | |
PSC07 | CESSATION OF MICHAEL JAMES DOUGLAS CAMPBELL AS A PSC | |
RES01 | ADOPT ARTICLES 14/08/17 | |
RES01 | ADOPT ARTICLES 11/08/17 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP .02 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35210 - Manufacture of gas
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELGAR MIDDLETON OPERATIONS LIMITED
The top companies supplying to UK government with the same SIC code (35210 - Manufacture of gas) as ELGAR MIDDLETON OPERATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |