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Elmdene Investments Limited (No: 02266901)

Address: 3 KEEL CLOSE, INTERCHANGE PARK, PORTSMOUTH, HAMPSHIRE, PO3 5QD

Status: Active

Incorporated: 13-Jun-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Sep-2025

Industry Class: 70100 - Activities of head offices

Current Director: GERALD FRANCIS CONNOLLY ( DOB: Aug-1963   From: Nov-2019  )

Current Director: MARK FENTON ( DOB: Jul-1963   From: Nov-2019  )

Current Director: SHARON RAMSAY ( DOB: May-1970   From: Nov-2019  )

Current Secretary: GERALD FRANCIS CONNOLLY (   From: Nov-2019  )

Resigned Director: BRIAN JOHN DIX ( DOB: Jul-1939   From: Jul-1996   To: Mar-2008  )

Resigned Director: CELIA MARGARET EARL ( DOB: Apr-1949   From: Dec-1990   To: Mar-2008  )

Resigned Director: ANTHONY IAN EARL ( DOB: May-1946   From: Dec-1990   To: Mar-2008  )

Resigned Director: MARK FENTON ( DOB: Jul-1963   From: Nov-2019   To: Apr-2020  )

Resigned Director: MICHAEL SEAN HESKETT ( DOB: Apr-1972   From: Mar-2008   To: Nov-2019  )

Resigned Director: LINDSAY MCDERMOTT ( DOB: Feb-1947   From: Dec-1991   To: Jul-1999  )

Resigned Director: CHRISTOPHER JOHN STEWART ( DOB: Jan-1947   From: Sep-1995   To: Mar-2008  )

Resigned Director: ROBERT CHARLES TROTTER ( DOB: Dec-1946   From: Apr-1992   To: Feb-1996  )

Resigned Secretary: CELIA MARGARET EARL ( DOB: Apr-1949   From: Dec-1990   To: Mar-2008  )

Resigned Secretary: BERNARD JOSEPH LEARS (   From: Mar-2008   To: Nov-2019  )

Persons of Significant Control:

Potter Uk Holdings Limited, 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr Michael Sean Heskett, 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-12)

Mr David John Adkins, 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD: Has significant influence or control (Notified: 2020-12-10)

Mr Gerald Francis Connolly, 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD: Has significant influence or control (Notified: 2019-11-12)

Mr Mark Fenton, 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD: Has significant influence or control (Notified: 2019-11-12, Ceased: 2020-04-30)

Ms Sharon Ramsay, 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD: Has significant influence or control (Notified: 2019-11-12, Ceased: 2021-08-01)

Mr Bernard Joseph Lears, 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-12)

Company Accounts Summary (£)

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