OpenCompanies

Elefant Gratings Limited

Company number
03626194
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 1998
Nature of business
Other business support service activities n.e.c.

Registered office

Unit 4e Station Road
Four Ashes
Wolverhampton
WV10 7DB

Previous names

  • Serveduty Limited (until 6 Oct 1998)

Officers

NameRoleAppointedResigned
MUMM, Carsten Stubkjaer Director 14 May 2025
WEBSTER, Peter Director 17 Nov 2008
NIELSEN, John Director 1 Jul 2013 14 May 2025
WEBSTER, Peter Secretary 28 Sep 1998 14 May 2025
FAHRSEN PEDERSEN, Peder Christian Director 1 Sep 2001 1 Jul 2013
JORGENSEN, Lars Director 28 Sep 1998 31 Aug 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 3 Sep 1998 28 Sep 1998
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 3 Sep 1998 28 Sep 1998

Control

NameNature of controlNotifiedCeased
Pcp Corporation A/S Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Jul 2018
Mr John Nielsen Right To Appoint And Remove Directors 6 Apr 2016 2 Sep 2017
Mr Peter Webster Right To Appoint And Remove Directors 6 Apr 2016 2 Sep 2017
Pf Group A/S Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 2 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant - - 0
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 - - 0
31 Dec 2021 - - 0
31 Dec 2020 Dormant - - 0
31 Dec 2019 Dormant - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 £233,136 £31,733 -
31 Dec 2007 £112,108 £80,753 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Directors’ other companies

Companies at the same address

Data