OpenCompanies

Elmstead Services Ltd

Company number
09545293
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Apr 2015
Nature of business
Other business support service activities n.e.c.

Registered office

Level One, Basecamp Liverpool
49 Jamaica Street
Liverpool
L1 0AH

Previous names

  • Elmstead Speciality Ltd (until 11 Jul 2024)

Officers

NameRoleAppointedResigned
DUNNE, Terence Director 16 Apr 2015 1 May 2015
CROSSAN, Anthony Joseph Director 1 May 2015 3 Apr 2017
DUNNE, Terence Director 3 Apr 2017 24 Oct 2017
GREEN, Matthew David Director 24 Oct 2017 5 Apr 2018
DUNNE, Terry Director 5 Apr 2018 5 Jul 2019
WEEKS, Kevin Graham Director 5 Jul 2019 14 Oct 2019
MOGLAN, Gheorghe Director 14 Oct 2019 1 Jun 2020
PADURARIU, Bogdan Director 1 Jun 2020 11 Jul 2024
MALIK, Sheryar Amar Director 11 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent 3 Apr 2017 24 Oct 2017
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 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 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 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 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
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

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

Data