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ELGIN BAY CONSULTANTS LIMITED

ELGIN BAY CONSULTANTS LIMITED is an active private limited company, incorporated on 12 October 2001. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Newark Road, Newark. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ELGIN BAY CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04304053
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 11 NEWARK ROAD
Address Line 2CODDINGTON
Post TownNEWARK
CountryENGLAND
PostcodeNG24 2QF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date09/11/2016
Last Made Up Date12/10/2015

Mortgages

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

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:
ELGIN BAY CONSULTANTS LIMITED

Directors

(The company's officers)
MR MATTHEW RICHARD COVE
(~47 year old British national)
1 NEWARK ROAD, CODDINGTON, NEWARK, NG24 2QF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/10/2019
MR NIGEL RICHARD COVE
(~68 year old British national)
9 OLD HALL GARDENS, CODDINGTON, NEWARK, NOTTINGHAMSHIRE, NG24 2QJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/10/2001
MRS SUSAN JANE COVE
(~66 year old English national)
9 OLD HALL GARDENS, CODDINGTON, NEWARK, NOTTINGHAMSHIRE, NG24 2QJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2002
MRS SUSAN JANE COVE
(~66 year old English national)
9 OLD HALL GARDENS, CODDINGTON, NEWARK, NOTTINGHAMSHIRE, NG24 2QJ
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/2007

Shareholders

(Persons of Significant Control)
Mr Nigel Richard Cove
(~68 year old British national)
1, Newark Road, Coddington, Newark, NG24 2QF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 12/10/2016
Mrs Susan Jane Cove
(~66 year old English national)
1, Newark Road, Coddington, Newark, NG24 2QF, England
  • Owns between 75% and 100% of the shares.
Notified on 12/10/2016

Connections

(Shared officers)
  • MR MATTHEW RICHARD COVE
  • MR NIGEL RICHARD COVE
  • MR MATTHEW RICHARD COVE
NEWARK RUGBY UNION FOOTBALL CLUB LIMITED
  • MR MATTHEW RICHARD COVE
  • MR MATTHEW RICHARD COVE
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)

ELGIN BAY CONSULTANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NG24 2QF.

Map of ELGIN BAY CONSULTANTS LIMITED at local scale
Map of ELGIN BAY CONSULTANTS LIMITED at local scale
Map of ELGIN BAY CONSULTANTS LIMITED at district scale
Map of ELGIN BAY CONSULTANTS 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 NG24 2QF

Other companies with registered offices in NG24 2QF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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