ELANDERS LTD

Overview

Company Name	ELANDERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03788582
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1999

Summary

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

What is the purpose of ELANDERS LTD?

Printing n.e.c. (18129) / Manufacturing
Pre-press and pre-media services (18130) / Manufacturing
Binding and related services (18140) / Manufacturing
Data processing, hosting and related activities (63110) / Information and communication

Where is ELANDERS LTD located?

Registered Office Address	Merlin Way New York Business Park NE27 0QG North Tyneside
Undeliverable Registered Office Address	No

What were the previous names of ELANDERS LTD?

Previous Company Names
Company Name	From	Until
ELANDERS HINDSON LIMITED	Aug 05, 1999	Aug 05, 1999
ELANDERS GRAPHICS LIMITED	Jul 12, 1999	Jul 12, 1999
PINCO 1244 LIMITED	Jun 14, 1999	Jun 14, 1999

What are the latest accounts for ELANDERS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ELANDERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for ELANDERS LTD?

Filings
Date	Description	Document	Type
Oct 07, 2025	Group of companies' accounts made up to Dec 31, 2024	27 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Group of companies' accounts made up to Dec 31, 2023	27 pages	AA

Apr 18, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Appointment of Miss Katherine Cross as a secretary on Nov 10, 2023	2 pages	AP03

Nov 10, 2023	Appointment of Miss Katherine Cross as a director on Nov 10, 2023	2 pages	AP01

Nov 10, 2023	Termination of appointment of Paul Richard Jacques as a director on Nov 10, 2023	1 pages	TM01

Nov 10, 2023	Termination of appointment of Paul Richard Jacques as a secretary on Nov 10, 2023	1 pages	TM02

Oct 14, 2023	Group of companies' accounts made up to Dec 31, 2022	26 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Group of companies' accounts made up to Dec 31, 2021	26 pages	AA

Aug 04, 2022	Auditor's resignation	1 pages	AUD

Jun 21, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	24 pages	AA

Jan 19, 2022	legacy	124 pages	PARENT_ACC

Jan 19, 2022	legacy	3 pages	GUARANTEE2

Jan 19, 2022	legacy	1 pages	AGREEMENT2

Dec 21, 2021	legacy	3 pages	GUARANTEE2

Jun 18, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Jun 05, 2020	Appointment of Mr Kevin Rogers as a director on Jun 01, 2020	2 pages	AP01

Jun 05, 2020	Termination of appointment of Christopher Michael Hewitt as a director on May 31, 2020	1 pages	TM01

May 15, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Notification of Carl Reinhold Adolf Bennet as a person with significant control on Aug 01, 2016	2 pages	PSC01

May 20, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELANDERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Katherine Merlin Way New York Business Park NE27 0QG North Tyneside	Nov 10, 2023		Secretary	Merlin Way New York Business Park NE27 0QG North Tyneside				315786130001
CROSS, Katherine Merlin Way New York Business Park NE27 0QG North Tyneside	Nov 10, 2023		Director	Merlin Way New York Business Park NE27 0QG North Tyneside	United Kingdom	British	1987-6	315786010001
NILSSON, Magnus Merlin Way New York Business Park NE27 0QG North Tyneside	Jul 13, 2009		Director	Merlin Way New York Business Park NE27 0QG North Tyneside	Sweden	Swedish	1966-11	139545280002
ROGERS, Kevin Merlin Way New York Business Park NE27 0QG North Tyneside	Jun 01, 2020		Director	Merlin Way New York Business Park NE27 0QG North Tyneside	United Kingdom	British	1969-12	261155810001
ALMGREN, Mats Carlandersplatsen 6 Y1255 Goteborg Sweden	Jul 12, 1999	Aug 05, 1999	Secretary	Carlandersplatsen 6 Y1255 Goteborg Sweden		Swedish		57292010001
JACQUES, Paul Richard Merlin Way New York Business Park NE27 0QG North Tyneside	Aug 05, 1999	Nov 10, 2023	Secretary	Merlin Way New York Business Park NE27 0QG North Tyneside		British		65957430002
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Jun 14, 1999	Jul 12, 1999	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
ALMGREN, Mats Carlandersplatsen 6 Y1255 Goteborg Sweden	Jul 12, 1999	Mar 31, 2010	Director	Carlandersplatsen 6 Y1255 Goteborg Sweden		Swedish	1957-7	57292010001
FARRINGTON, Chris Ivy Farm House Marton, Marton Cum Grafton YO51 9QY York	Jul 12, 1999	Jan 01, 2009	Director	Ivy Farm House Marton, Marton Cum Grafton YO51 9QY York		British	1947-5	65956460002
HAMILTON, Roy Merlin Way New York Business Park NE27 0QG North Tyneside	Aug 05, 1999	Oct 31, 2011	Director	Merlin Way New York Business Park NE27 0QG North Tyneside	United Kingdom	British	1947-7	20987790001
HEWITT, Christopher Michael Merlin Way New York Business Park NE27 0QG North Tyneside	Jun 01, 2015	May 31, 2020	Director	Merlin Way New York Business Park NE27 0QG North Tyneside	United Kingdom	British	1965-9	98488110001
HOLM, Patrick Gunnebovagen 10 S43543 Pixbo Sweden	Aug 05, 1999	Jun 26, 2009	Director	Gunnebovagen 10 S43543 Pixbo Sweden		Swedish	1962-3	66097540001
JACQUES, Paul Richard Merlin Way New York Business Park NE27 0QG North Tyneside	May 07, 2002	Nov 10, 2023	Director	Merlin Way New York Business Park NE27 0QG North Tyneside	United Kingdom	British	1965-12	65957430002
ROGERS, Kevin Merlin Way New York Business Park NE27 0QG North Tyneside	Nov 01, 2011	Jun 01, 2015	Director	Merlin Way New York Business Park NE27 0QG North Tyneside	United Kingdom	British	1969-12	164864650001
THORNBRING, Kjell Albert Engstremsgatan 6 FOREIGN Gothenburg 412 73 Sweden	Jul 12, 1999	Jun 05, 2002	Director	Albert Engstremsgatan 6 FOREIGN Gothenburg 412 73 Sweden		Swedish	1958-2	103197530001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Jun 14, 1999	Jul 12, 1999	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELANDERS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Elanders Ab

Jan 01, 2017

Designvägen 2

PO BOX 137

Molnlycke

Sweden

Legal Form	Plc
Country Registered	Sweden
Legal Authority	Eu
Place Registered	Sweden
Registration Number	556008-1621

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.

Mr Carl Reinhold Adolf Bennet

Aug 01, 2016

Arvid Wallgrens Backe 20

Box 7171 40233

Gothenburg

Sweden

Nationality: Swedish

Country of Residence: Sweden

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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