Company information:
Elstat Limited (No: 03106961)
Status: Liquidation
Incorporated: 27-Sep-1995
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 10-Nov-2023
Industry Class: 26110 - Manufacture of electronic components
Current Director: ADAMANTIOS ANTONIOU ( DOB: Jul-1973 From: Nov-2020 )
Current Director: PEDRO MANUEL JACINTO CASANOVA GUERRA ( DOB: Sep-1970 From: Mar-2019 )
Current Director: GEOFFREY BRUCE MORLEY ( DOB: Sep-1973 From: Oct-2018 )
Resigned Director: BRIAN LESLIE AMEY ( DOB: Feb-1950 From: Sep-2011 To: Nov-2017 )
Resigned Director: BRUCE KIRKPATRICK ANDERSON ( DOB: Apr-1947 From: Feb-2008 To: Dec-2016 )
Resigned Director: JAMES ASHLEY ARBIB ( DOB: Dec-1971 From: Dec-2005 To: Dec-2016 )
Resigned Director: FABRICE BIENFAIT ( DOB: Oct-1974 From: Dec-2016 To: Mar-2019 )
Resigned Director: PETER BUTTERWORTH ( From: Aug-2007 To: Dec-2008 )
Resigned Director: FARON MITCHELL DUKES ( DOB: Aug-1972 From: Apr-2009 To: May-2010 )
Resigned Director: GERARD HOLMES ( DOB: Apr-1962 From: Feb-2008 To: Mar-2008 )
Resigned Director: JARROD INOTT ( DOB: Apr-1974 From: Aug-2007 To: Apr-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1995 To: Oct-1995 )
Resigned Director: DEREK ARNOLD JACOBS ( DOB: Nov-1944 From: Dec-2005 To: Nov-2010 )
Resigned Director: GEORGE MAZEREEUW ( DOB: Dec-1946 From: Oct-1995 To: Oct-2007 )
Resigned Director: ANDREW JOSEPH MCCOOL ( DOB: Feb-1982 From: Jul-2020 To: Mar-2023 )
Resigned Director: NICHOLAS SAVAS NEARCHOU ( DOB: Aug-1958 From: Sep-2011 To: Jul-2018 )
Resigned Director: BENGT HENRIK OLOF OLSEN ( DOB: Aug-1967 From: Jul-2011 To: Mar-2019 )
Resigned Director: MARK RATCLIFFE ( DOB: Jan-1963 From: Aug-2007 To: Jul-2011 )
Resigned Director: DAVID WALTER SORRELL ( DOB: Feb-1947 From: Apr-1999 To: May-2007 )
Resigned Director: DAVID STEVENSON ( DOB: Feb-1967 From: Aug-2007 To: Jun-2011 )
Resigned Director: MANOLI GEORGE RICHARD YANNAGHAS ( DOB: Dec-1972 From: Sep-2003 To: Dec-2007 )
Resigned Secretary: DAWN BURKE ( From: Mar-2010 To: Mar-2014 )
Resigned Secretary: MATTHEW FREIER ( From: Mar-2014 To: Jan-2017 )
Resigned Secretary: ANDREW JOSEPH MCCOOL ( From: Jan-2017 To: Mar-2023 )
Resigned Secretary: ANNETTE PATRICIA MCMICHAEL ( From: Oct-1995 To: Oct-2006 )
Resigned Secretary: DAVID WALTER SORRELL ( DOB: Feb-1947 From: Oct-2006 To: May-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1995 To: Oct-1995 )
Persons of Significant Control:
Mr Pedro Manuel Jacinto Casanova Guerra, A4 Astra Business Centre Roman Way, Ribbleton, Preston, Lancashire, PR2 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-20, Ceased: 2020-11-30)
Mr Andrew Joseph Mccool, Unit 10 South Preston Office Village Cuerden Way, Bamber Bridge, Preston, Lancashire, PR5 6BL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-30, Ceased: 2023-03-03)
Mr Adamantios Antoniou, Unit 10 South Preston Office Village Cuerden Way, Bamber Bridge, Preston, Lancashire, PR5 6BL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-30)