ELASTICS INTERNATIONAL LIMITED

ELASTICS INTERNATIONAL LIMITED is an active private limited company, incorporated on 1 August 1995. The nature of the business is Wholesale of textiles. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. ELASTICS INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03086030
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRANVILLE HALL
Address Line 2GRANVILLE ROAD
Post TownLEICESTER
CountyLEICESTERSHIRE
PostcodeLE1 7RU

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46410 - Wholesale of textiles

Company Name History

From incorporation onwards:
ELASTICS INTERNATIONAL LIMITED

Directors

(The company's officers)
MR PHILIP WILLIAM LEE
(~78 year old British national)
APARTMENT 2 12 MONTPELIER TERRACE, ILFRACOMBE, DEVON, EX34 9HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/1995
MRS IRYNA LEE
APARTMENT 2 12 MONTPELIER TERRACE, ILFRACOMBE, DEVON, EX34 9HR
  • Current Secretary
Appointed on 23/10/2012

Shareholders

(Persons of Significant Control)
Mr Diederik Janssen
(~56 year old British national)
3b Ch De Haute-Brise, 1012 Lausanne, Switzerland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Philip William Lee
(~78 year old British national)
Apartment 2, 12 Montpelier Terrace, Ilfracombe, Devon, EX34 9HR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELASTICS INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, LE1 7RU.

Map of ELASTICS INTERNATIONAL LIMITED at local scale
Map of ELASTICS INTERNATIONAL LIMITED at local scale
Map of ELASTICS INTERNATIONAL LIMITED at district scale
Map of ELASTICS INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE1 7RU

Other companies with registered offices in LE1 7RU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)