Cross Check

ELASTA LIMITED

Company Number

06314494

Private limited company
Active
OverviewPeopleRelated
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GILSDORF, Steven Earl Walter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
Sweden

MATTSON, Anders Bjorn Johannes

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
Sweden

READER, John Edward Hubbard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
England

RAMSEY, Roger Leslie

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Wall Street Kesgrave Ipswich IP5 2BE England

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BUCKLES, David John

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bdo Llp 16 The Havens Ransomes Europark Ipswich IP3 9SJ England
Country of Residence
United Kingdom

RAMSEY, Roger Leslie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Wall Street Kesgrave Ipswich IP5 2BE England
Country of Residence
United Kingdom

READER, Janet

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bdo Llp 16 The Havens Ransomes Europark Ipswich IP3 9SJ England
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Sdip Holdings Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Eleven Edmund Street Birmingham B3 2HJ England

Mr John Edward Hubbard Reader

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Bdo Llp 16 The Havens Ransomes Europark Ipswich IP3 9SJ England
Country of Residence
England