S Elvin Limited. net worth, address, company information. Free

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S Elvin Limited (number 08104049) is a private limited company created on 2012-06-13. This firm is located at C/O Simon Elvin Ltd Thomas Road, Woodburn Industrial Park, Woodburn Green HP10 0PE. Having undergone a change in 2016-09-05, the previous name the enterprise utilized was Simon Elvin Holdings Limited. S Elvin Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	S Elvin Limited
Number	08104049
Date of Incorporation:	June 13, 2012
End of financial year:	30 June
Address:	C/o Simon Elvin Ltd Thomas Road, Woodburn Industrial Park, Woodburn Green, HP10 0PE
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in this business, we can name: Paul T. (appointed on 27 June 2023), Alistair A. (appointment date: 27 June 2023), Mark B. (appointed on 05 January 2021). 1 secretary is present: Mark B. (appointed on 17 July 2012). The Companies House indexes 3 persons of significant control, namely: Paul T. has substantial control or influence, Paper Design Group Ltd can be reached at Bull Lane, Riseley, RG7 1SE Reading, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon E. has substantial control or influence.

Directors

People with significant control

Paul T.

3 May 2023

Nature of control:	significiant influence or control

Paper Design Group Ltd

18 December 2019 - 3 May 2023

Address	Beehive Cottage Bull Lane, Riseley, Reading, Berkshire, RG7 1SE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12184177
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon E.

14 June 2016 - 18 December 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director was appointed on 27th June 2023 filed on: 27th, June 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 27th June 2023 filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th June 2023 filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th June 2022 filed on: 26th, June 2023 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 3rd May 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th June 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 3rd May 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of accounting period to 30th June 2022 from 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 22nd April 2022 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 2nd, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 13th June 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, March 2021 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 5th January 2021 filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th January 2021 filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th June 2020 filed on: 10th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 13th June 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 18th December 2019 filed on: 21st, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 18th December 2019 filed on: 21st, January 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 18th December 2019 filed on: 21st, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th December 2019 filed on: 21st, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th December 2019 filed on: 21st, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th December 2019 filed on: 21st, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th December 2019 filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 13th June 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 13th June 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 13th June 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th September 2016 filed on: 5th, September 2016 \| resolution	Free Download (3 pages)
(SH19) Statement of Capital on 3rd August 2016: 106500.00 GBP filed on: 3rd, August 2016 \| capital	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 28th, July 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th July 2016 filed on: 28th, July 2016 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 21st, July 2016 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 30/06/16 filed on: 21st, July 2016 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, July 2016 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th June 2016 filed on: 16th, June 2016 \| annual return	Free Download (9 pages)
(CH01) On 3rd November 2015 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 23rd, October 2015 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 13th June 2015 filed on: 15th, June 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 15th June 2015: 106500.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 11th, September 2014 \| accounts	Free Download (29 pages)
(SH01) Statement of Capital on 1st July 2014: 106500.00 GBP filed on: 10th, July 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 13th June 2014 filed on: 16th, June 2014 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 13th, September 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 13th June 2013 filed on: 13th, June 2013 \| annual return	Free Download (9 pages)
(AA01) Current accounting period shortened from 30th June 2013 to 31st December 2012 filed on: 20th, November 2012 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, November 2012 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 8th August 2012 filed on: 8th, August 2012 \| officers	Free Download (3 pages)
(AP03) On 24th July 2012, company appointed a new person to the position of a secretary filed on: 24th, July 2012 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 24th July 2012 filed on: 24th, July 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2012 \| resolution	Free Download (14 pages)
(SH01) Statement of Capital on 29th June 2012: 100000.00 GBP filed on: 13th, July 2012 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 13th, June 2012 \| incorporation	Free Download (22 pages)

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