Elmstead Services Ltd
- Company number
- 09545293
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2015
- Dissolved
- 1 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Elmstead Speciality Ltd (until 11 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALIK, Sheryar Amar | Director | 11 Jul 2024 | |
| PADURARIU, Bogdan | Director | 1 Jun 2020 | 11 Jul 2024 |
| MOGLAN, Gheorghe | Director | 14 Oct 2019 | 1 Jun 2020 |
| WEEKS, Kevin Graham | Director | 5 Jul 2019 | 14 Oct 2019 |
| DUNNE, Terry | Director | 5 Apr 2018 | 5 Jul 2019 |
| GREEN, Matthew David | Director | 24 Oct 2017 | 5 Apr 2018 |
| DUNNE, Terence | Director | 3 Apr 2017 | 24 Oct 2017 |
| CROSSAN, Anthony Joseph | Director | 1 May 2015 | 3 Apr 2017 |
| DUNNE, Terence | Director | 16 Apr 2015 | 1 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sheryar Amar Malik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2024 | |
| Mr Bogdan Padurariu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2020 | 11 Jul 2024 |
| Mr Gheorghe Moglan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2019 | 1 Jun 2020 |
| Mr Kevin Graham Weeks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2019 | 14 Oct 2019 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 5 Jul 2019 |
| Mr Matthew David Green | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2017 | 5 Apr 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 3 Apr 2017 | 24 Oct 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2024 | £1 | 1 |
| 30 Apr 2023 | - | 1 |
| 30 Apr 2022 | - | 1 |
| 30 Apr 2021 | - | 1 |
| 30 Apr 2020 | - | 1 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | £1 | - |
Connections
Companies at the same address
- ABC Holding Group Ltd (17362133)
- Affluent Cleaning Ltd (13250810)
- Affordable Building Projects Limited (14447742)
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- Alex Hamilton Tech Ltd (16082807)
- All Life Care Ltd (16758846)
- Anthony Leo Russell Limited (16982547)
- APM Offshore Services Ltd (10258960)
- Ardwick Developments Limited (10107290)
- AV Duct Limited (17136401)