ELKINGTON GATIC LIMITED

Overview

Company Name	ELKINGTON GATIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02534229
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELKINGTON GATIC LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is ELKINGTON GATIC LIMITED located?

Registered Office Address	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of ELKINGTON GATIC LIMITED?

Previous Company Names
Company Name	From	Until
ALUMASC CONSTRUCTION PRODUCTS LIMITED	Jun 30, 2000	Jun 30, 2000
ELKINGTON GATIC LIMITED	Feb 22, 1991	Feb 22, 1991
PRECIS (1039) LIMITED	Aug 24, 1990	Aug 24, 1990

What are the latest accounts for ELKINGTON GATIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ELKINGTON GATIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for ELKINGTON GATIC LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Accounts for a dormant company made up to Jun 30, 2025	1 pages	AA

Aug 28, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Termination of appointment of Andrew Magson as a secretary on Feb 06, 2020	1 pages	TM02

Feb 20, 2020	Termination of appointment of Andrew Magson as a director on Feb 06, 2020	1 pages	TM01

Jan 29, 2020	Director's details changed for Helen Ashton on Jan 29, 2020	2 pages	CH01

Dec 17, 2019	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

May 13, 2019	Termination of appointment of Sarah Lee as a director on May 07, 2019	1 pages	TM01

May 09, 2019	Appointment of Helen Ashton as a director on May 07, 2019	2 pages	AP01

Feb 18, 2019	Accounts for a dormant company made up to Jun 30, 2018	1 pages	AA

Sep 26, 2018	Appointment of Miss Sarah Lee as a director on Sep 14, 2018	2 pages	AP01

Aug 29, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Jan 24, 2018	Accounts for a dormant company made up to Jun 30, 2017	3 pages	AA

Sep 07, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Jul 21, 2017	Termination of appointment of Sarah Margaret Heath as a director on Jul 20, 2017	1 pages	TM01

View All Filings

Who are the officers of ELKINGTON GATIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHTON, Helen Louise C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	May 07, 2019		Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1962-6	258332100002
BURNAP, Peter C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire			Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1955-8	65803460002
HOOPER, Graham Paul C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Aug 29, 2003		Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1956-3	13548860004
JOWETT, Jonathan David 9 Hodnet Close East Hunsbury NN4 0XY Northampton Northants	Jan 28, 1997	Mar 01, 1999	Secretary	9 Hodnet Close East Hunsbury NN4 0XY Northampton Northants		British		39664410001
MAGSON, Andrew C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 02, 2006	Feb 06, 2020	Secretary	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire		British		79949220002
SOWERBY, David Richard Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs	Mar 01, 1999	Oct 02, 2006	Secretary	Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs		British		17186120003
SOWERBY, David Richard 6 Church Way Denton NN7 1DG Northampton		Jan 28, 1997	Secretary	6 Church Way Denton NN7 1DG Northampton		British		17186120001
AINSWORTH, John Richard Four Winds 24 Coundon Green CV6 2AL Coventry West Midlands	Jan 11, 1996	May 16, 1997	Director	Four Winds 24 Coundon Green CV6 2AL Coventry West Midlands		British	1943-12	54510210001
BAILIE, William Henry Mccracken Cleemack The Green HP18 Cuddington Aylesbury Bucks		Aug 29, 2003	Director	Cleemack The Green HP18 Cuddington Aylesbury Bucks		British	1942-8	35736750001
BUCKINGHAM, Nicholas John C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Aug 11, 2009	Oct 27, 2014	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1960-10	116838520002
HARVEY, David Martin 68 Nursery Lane Whitfield CT16 3EX Dover Kent		Aug 20, 2009	Director	68 Nursery Lane Whitfield CT16 3EX Dover Kent		British	1944-8	30549870001
HEATH, Sarah Margaret C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 16, 2015	Jul 20, 2017	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1975-8	202543870001
JAMES, Nicola Elaine Cecilia C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 27, 2014	Oct 16, 2015	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1961-5	192393400001
LEE, Sarah C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Sep 14, 2018	May 07, 2019	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1979-9	247412740001
LITTLE, Colin George 14 Castle Drive Whitfield CT16 3EN Dover Kent		Sep 29, 2006	Director	14 Castle Drive Whitfield CT16 3EN Dover Kent		British	1940-12	37530980001
MAGSON, Andrew C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 02, 2006	Feb 06, 2020	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1966-9	79949220002
PERKINS, Ian Hedley The Street Worth CT14 0DD Nr Deal Penny Cress Kent	Aug 18, 2008	May 02, 2012	Director	The Street Worth CT14 0DD Nr Deal Penny Cress Kent	United Kingdom	British	1956-10	133675190001
REID, Michael Alexander Walker Brookhouses Lane Head Road Little Hayfield SK22 2NS High Peak Derbyshire		Aug 23, 1993	Director	Brookhouses Lane Head Road Little Hayfield SK22 2NS High Peak Derbyshire		British	1935-4	36460740001
SOWERBY, David Richard Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs		Oct 02, 2006	Director	Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs		British	1945-2	17186120003
WEATHERHEAD, Michael George Marlow 11 Milton Close CT16 2BG Dover Kent		Apr 08, 2008	Director	11 Milton Close CT16 2BG Dover Kent		British	1949-6	30549890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELKINGTON GATIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Alumasc Group Plc

Apr 06, 2016

Burton Latimer

NN15 5JP Kettering

Station Road

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	1767387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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