ELIS NI LIMITED
Overview
| Company Name | ELIS NI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI047803 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELIS NI LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
- Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities
Where is ELIS NI LIMITED located?
| Registered Office Address | C/O Carson Mcdowell Murray House BT1 6DN Murray Street Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELIS NI LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERENDSEN NORTHERN IRELAND LIMITED | Jul 27, 2015 | Jul 27, 2015 |
| CENTRAL LAUNDRIES LIMITED | Oct 25, 2004 | Oct 25, 2004 |
| GLENANN LTD | Sep 05, 2003 | Sep 05, 2003 |
What are the latest accounts for ELIS NI LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELIS NI LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for ELIS NI LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Berendsen Finance Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Spring Grove Services Group Limited as a person with significant control on Apr 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of details for Berendsen Ireland Holdings Limited as a person with significant control on Aug 18, 2021 | 2 pages | PSC05 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||
Appointment of Ms Elaine Byrne as a secretary on Aug 18, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Joseph Edmund Hannigan as a secretary on Aug 18, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Spring Grove Services Group Limited as a person with significant control on Aug 18, 2021 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||||||
Who are the officers of ELIS NI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Elaine | Secretary | C/O Carson Mcdowell Murray House BT1 6DN Murray Street Belfast | 287062910001 | |||||||
| BYRON, Jack | Director | C/O Carson Mcdowell Murray House BT1 6DN Murray Street Belfast | Ireland | Irish | 248450910001 | |||||
| HANNIGAN, Joseph Edmund | Director | C/O Carson Mcdowell Murray House BT1 6DN Murray Street Belfast | England | Irish | 258409800001 | |||||
| HANNIGAN, Joseph Edmund | Secretary | C/O Carson Mcdowell Murray House BT1 6DN Murray Street Belfast | 258409930001 | |||||||
| MOORE, Gerry | Secretary | 67 Carysfort Park Blackrock Co Dublin | Irish | 143601820001 | ||||||
| SUTTON, David | Secretary | C/O Carson Mcdowell Murray House BT1 6DN Murray Street Belfast | 163157010001 | |||||||
| TURKINGTON, Colin | Secretary | Killygarvin Road Sandholes BT80 9BG Cookstown | 143601770001 | |||||||
| FINCH, Steven Richard | Director | Regency Court Langley Road WD17 4RG Watford 2 England | United Kingdom | British | 38003430003 | |||||
| HARRIS, Gerry | Director | St. Johns Crescent Johnstown 7 Co. Kildare Ireland | Ireland | Irish | 189560670001 | |||||
| MCALEESE, Brendan | Director | C/O Carson Mcdowell Murray House BT1 6DN Murray Street Belfast | Northern Ireland | Irish | 147441290001 | |||||
| MCEVOY, Jack | Director | 83 Mutley Lane Donnybrook Dublin 4 | Irish | 143601810001 | ||||||
| MOORE, Gerry | Director | 67 Carysfort Park Blackrock Coounty Dublin Ireland | Ireland | Irish | 143601820001 | |||||
| SUTTON, David | Director | C/O Carson Mcdowell Murray House BT1 6DN Murray Street Belfast | Ireland | Irish | 143574660001 | |||||
| TURKINGTON, Colin | Director | Killygarvin Road Sandholes BT80 9BG Cookstown | Northern Ireland | British | 144396160001 | |||||
| TURKINGTON, Robin | Director | 31 Mullybrannon Road Dungannon BT71 7ER Co Tyrone | Northern Ireland | British | 144396170001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of ELIS NI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berendsen Finance Limited | Apr 24, 2024 | Crockford Lane Chineham RG24 8NA Basingstoke First Floor, Chineham Gate England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Spring Grove Services Group Limited | Apr 06, 2016 | Grosvenor Place SW1X 7DL London 4 England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0