ELPREM LIMITED

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ELPREM LIMITED

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Key Data

Status

Active

Company No.

03143948

Incorporation date

05/01/1996

Size

Small

Contacts

Registered address

Registered address

Ashday Lea Haslingden Road, Rawtenstall, Rossendale, Lancashire BB4 6QXCopy
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Latest events (Record since 05/01/1996)
dot icon27/02/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon29/01/2026
Termination of appointment of Roger Fielding as a secretary on 2026-01-18
dot icon29/01/2026
Appointment of Mr Ian Mark Suffield Hunter as a secretary on 2026-01-18
dot icon22/12/2025
Accounts for a small company made up to 2025-03-31
dot icon19/12/2025
Appointment of Dr Mohamad Afsa as a director on 2025-12-15
dot icon14/12/2025
Termination of appointment of Peter Hegarty as a director on 2025-10-14
dot icon15/01/2025
Termination of appointment of Richard Wishaw Hawkins as a director on 2025-01-10
dot icon15/01/2025
Appointment of Mr Wesley Marchant as a director on 2025-01-10
dot icon06/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon24/10/2024
Accounts for a small company made up to 2024-03-31
dot icon29/02/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon29/02/2024
Director's details changed for Mr John Curry on 2024-02-19
dot icon21/12/2023
Accounts for a small company made up to 2023-03-31
dot icon19/12/2023
Appointment of Mr Paul O'carroll as a director on 2023-12-19
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Appointment of Dr Simon Kenneth Archer as a director on 2023-12-19
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Appointment of Mr John Curry as a director on 2023-12-19
dot icon12/11/2023
Termination of appointment of Mark Davis as a director on 2023-11-10
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Termination of appointment of John Richard Farrington as a director on 2023-11-10
dot icon12/11/2023
Termination of appointment of Peter Rhodes as a director on 2023-11-10
dot icon10/01/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon04/01/2023
Appointment of Mr Peter Hegarty as a director on 2022-12-22
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Appointment of Mr David Mcgurty as a director on 2022-12-22
dot icon23/12/2022
Accounts for a small company made up to 2022-03-31
dot icon24/11/2022
Termination of appointment of Alan Kirwilliam as a director on 2022-11-23
dot icon06/01/2022
Termination of appointment of David Austin Trippier as a director on 2021-12-15
dot icon06/01/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon22/12/2021
Accounts for a small company made up to 2021-03-31
dot icon15/02/2021
Confirmation statement made on 2021-01-05 with no updates
dot icon04/01/2021
Accounts for a small company made up to 2020-03-31
dot icon11/06/2020
Director's details changed for Mr Jonathon Brownson on 2020-06-11
dot icon11/06/2020
Director's details changed for Mr Mark Davies on 2020-06-11
dot icon11/06/2020
Director's details changed for Mr Mark Davis on 2020-06-11
dot icon06/01/2020
Confirmation statement made on 2020-01-05 with no updates
dot icon24/12/2019
Appointment of Rev Canon Richard Wishaw Hawkins as a director on 2019-12-10
dot icon21/12/2019
Appointment of Mr Jonathon Brownson as a director on 2019-12-10
dot icon21/12/2019
Appointment of Mr Robert Ian Frankl as a director on 2019-12-10
dot icon18/12/2019
Accounts for a small company made up to 2019-03-31
dot icon22/11/2019
Termination of appointment of Arthur John Pearson as a director on 2019-11-21
dot icon22/11/2019
Termination of appointment of John Christopher Welton as a director on 2019-11-21
dot icon01/05/2019
Director's details changed for Mr Alan Kirwilliam on 2019-05-01
dot icon26/03/2019
Termination of appointment of Paul Michael Anthony Rose as a director on 2019-03-14
dot icon28/02/2019
Director's details changed for Mr Mark Davies on 2019-02-28
dot icon09/01/2019
Confirmation statement made on 2019-01-05 with no updates
dot icon09/01/2019
Appointment of Mr Peter Rhodes as a director on 2018-12-15
dot icon08/01/2019
Appointment of Mr Alan Kirwilliam as a director on 2018-12-15
dot icon08/01/2019
Appointment of Mr Mark Davies as a director on 2018-12-15
dot icon01/01/2019
Termination of appointment of Derek Nelson Thornhill as a director on 2018-12-15
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Termination of appointment of Chad Antony Northcott as a director on 2018-12-15
dot icon01/01/2019
Termination of appointment of Peter Graham Hewitt as a director on 2018-12-15
dot icon01/01/2019
Termination of appointment of Ashley Hayman as a director on 2018-12-15
dot icon18/12/2018
Accounts for a small company made up to 2018-03-31
dot icon14/01/2018
Confirmation statement made on 2018-01-05 with no updates
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
dot icon21/11/2017
Appointment of Mr John Anthony Griffin as a director on 2017-11-16
dot icon21/11/2017
Termination of appointment of David John Halford as a director on 2017-11-14
dot icon14/11/2017
Termination of appointment of Norman Cope as a director on 2017-11-14
dot icon14/11/2017
Termination of appointment of David Hedley Thompson as a director on 2017-11-14
dot icon03/02/2017
Accounts for a small company made up to 2016-03-31
dot icon10/01/2017
Confirmation statement made on 2017-01-05 with updates
dot icon27/01/2016
Annual return made up to 2016-01-05 no member list
dot icon27/01/2016
Termination of appointment of Donald Keith Pryce as a director on 2016-01-10
dot icon21/01/2016
Appointment of Mr Paul Rose as a director on 2015-12-10
dot icon21/01/2016
Appointment of Rev David John Halford as a director on 2016-01-10
dot icon21/01/2016
Appointment of Mr Peter Graham Hewitt as a director on 2015-12-10
dot icon21/01/2016
Appointment of Mr John Richard Farrington as a director on 2015-12-10
dot icon13/01/2016
Termination of appointment of Donald Keith Pryce as a director on 2016-01-10
dot icon13/01/2016
Termination of appointment of Martin Paul Roche as a director on 2015-12-10
dot icon13/01/2016
Termination of appointment of William John Porter as a director on 2015-12-10
dot icon13/01/2016
Termination of appointment of Stephen Martin Blank as a director on 2015-12-10
dot icon13/01/2016
Registered office address changed from 36 Bridge Street Manchester M3 3BT to Ashday Lea Haslingden Road Rawtenstall Rossendale Lancashire BB4 6QX on 2016-01-13
dot icon07/01/2016
Accounts for a small company made up to 2015-03-31
dot icon18/01/2015
Annual return made up to 2015-01-05 no member list
dot icon18/01/2015
Director's details changed for Mr Martin Paul Roche on 2014-12-01
dot icon06/01/2015
Accounts for a small company made up to 2014-03-31
dot icon15/01/2014
Annual return made up to 2014-01-05 no member list
dot icon30/12/2013
Appointment of Mr Ashley Hayman as a director
dot icon30/12/2013
Appointment of Mr Arthur John Pearson as a director
dot icon30/12/2013
Termination of appointment of Martin Caller as a director
dot icon30/12/2013
Accounts for a small company made up to 2013-03-31
dot icon28/08/2013
Termination of appointment of Alexander Mclaren as a director
dot icon28/08/2013
Appointment of Mr John Christopher Welton as a director
dot icon16/04/2013
Annual return made up to 2013-01-05
dot icon16/01/2013
Appointment of Norman Cope as a director
dot icon15/01/2013
Termination of appointment of Philip Mountford as a director
dot icon11/12/2012
Accounts for a small company made up to 2012-03-31
dot icon30/08/2012
Appointment of Sir David Austin Trippier as a director
dot icon28/08/2012
Annual return made up to 2012-01-05
dot icon10/07/2012
Termination of appointment of Wesley Marchant as a director
dot icon10/07/2012
Appointment of David Hedley Thompson as a director
dot icon11/01/2012
Appointment of Wesley Marchant as a director
dot icon11/01/2012
Appointment of Chad Antony Northcott as a director
dot icon11/01/2012
Termination of appointment of Allan Bennion as a director
dot icon11/01/2012
Termination of appointment of Jack Price as a director
dot icon11/01/2012
Termination of appointment of Harold Woodward as a director
dot icon11/01/2012
Termination of appointment of James Sutcliffe as a director
dot icon21/10/2011
Accounts for a small company made up to 2011-03-31
dot icon02/08/2011
Annual return made up to 2011-01-05
dot icon28/09/2010
Accounts for a small company made up to 2010-03-31
dot icon22/02/2010
Appointment of Martin Paul Roche as a director
dot icon11/02/2010
Appointment of Alexander Sillars Mclaren as a director
dot icon11/02/2010
Termination of appointment of Nigel Bramley Haworth as a director
dot icon11/02/2010
Termination of appointment of Geoffrey Litherland as a director
dot icon11/02/2010
Termination of appointment of Peter Rothwell as a secretary
dot icon11/02/2010
Appointment of Roger Fielding as a secretary
dot icon23/01/2010
Annual return made up to 2010-01-05 no member list
dot icon23/01/2010
Director's details changed for Harold Woodward on 2010-01-22
dot icon23/01/2010
Director's details changed for Donald Keith Pryce on 2010-01-22
dot icon23/01/2010
Director's details changed for Mr Derek Nelson Thornhill on 2010-01-22
dot icon23/01/2010
Director's details changed for James Sutcliffe on 2010-01-22
dot icon23/01/2010
Director's details changed for Philip Granville Mountford on 2010-01-22
dot icon23/01/2010
Director's details changed for Allan Bennion on 2010-01-22
dot icon23/01/2010
Director's details changed for Geoffrey William Litherland on 2010-01-20
dot icon11/12/2009
Accounts for a small company made up to 2009-03-31
dot icon30/11/2009
Director's details changed for Geoffrey William Litherland on 2009-11-13
dot icon21/11/2009
Appointment of William John Porter as a director
dot icon21/11/2009
Termination of appointment of Roy Taylor as a director
dot icon28/01/2009
Annual return made up to 05/01/09
dot icon09/10/2008
Accounts for a small company made up to 2008-03-31
dot icon08/10/2008
Appointment terminated director william waite
dot icon08/10/2008
Appointment terminated director robert mitchell
dot icon08/10/2008
Appointment terminated director paul rink
dot icon08/10/2008
Director appointed roy taylor
dot icon08/10/2008
Director appointed geoffrey william litherland
dot icon08/10/2008
Director appointed stephen martin blank
dot icon31/01/2008
Annual return made up to 05/01/08
dot icon03/01/2008
Accounts for a small company made up to 2007-03-31
dot icon30/07/2007
Director's particulars changed
dot icon16/06/2007
Director resigned
dot icon16/06/2007
Director resigned
dot icon16/06/2007
New director appointed
dot icon07/02/2007
Annual return made up to 05/01/07
dot icon19/10/2006
Accounts for a small company made up to 2006-03-31
dot icon11/07/2006
Director resigned
dot icon11/07/2006
New director appointed
dot icon07/03/2006
Annual return made up to 05/01/06
dot icon28/10/2005
New director appointed
dot icon28/10/2005
New director appointed
dot icon28/10/2005
New director appointed
dot icon28/10/2005
Director resigned
dot icon28/10/2005
Director resigned
dot icon28/10/2005
Director resigned
dot icon14/10/2005
Accounts for a small company made up to 2005-03-31
dot icon24/02/2005
Memorandum and Articles of Association
dot icon19/01/2005
Annual return made up to 05/01/05
dot icon11/12/2004
Resolutions
dot icon01/12/2004
Director resigned
dot icon01/12/2004
Director resigned
dot icon01/12/2004
Director resigned
dot icon01/12/2004
New director appointed
dot icon01/12/2004
New director appointed
dot icon01/12/2004
New director appointed
dot icon01/12/2004
Accounts for a small company made up to 2004-03-31
dot icon28/01/2004
Annual return made up to 05/01/04
dot icon28/11/2003
Accounts for a small company made up to 2003-03-31
dot icon14/01/2003
Annual return made up to 05/01/03
dot icon02/12/2002
Director resigned
dot icon02/11/2002
Accounts for a small company made up to 2002-03-31
dot icon09/04/2002
New director appointed
dot icon09/04/2002
Director resigned
dot icon04/02/2002
Annual return made up to 05/01/02
dot icon02/02/2002
New secretary appointed
dot icon02/02/2002
New director appointed
dot icon02/02/2002
New director appointed
dot icon02/02/2002
New director appointed
dot icon02/02/2002
New director appointed
dot icon02/02/2002
Secretary resigned
dot icon02/02/2002
Director resigned
dot icon02/02/2002
Director resigned
dot icon02/02/2002
Director resigned
dot icon02/02/2002
Director resigned
dot icon07/01/2002
New secretary appointed
dot icon07/01/2002
New director appointed
dot icon07/01/2002
New director appointed
dot icon07/01/2002
New director appointed
dot icon07/01/2002
New director appointed
dot icon07/01/2002
Secretary resigned
dot icon07/01/2002
Director resigned
dot icon07/01/2002
Director resigned
dot icon07/01/2002
Director resigned
dot icon07/01/2002
Director resigned
dot icon26/11/2001
Accounts for a small company made up to 2001-03-31
dot icon07/03/2001
Annual return made up to 05/01/01
dot icon09/08/2000
Accounts for a small company made up to 2000-03-31
dot icon02/06/2000
Director resigned
dot icon20/03/2000
New director appointed
dot icon02/03/2000
Annual return made up to 05/01/00
dot icon02/03/2000
Director resigned
dot icon07/12/1999
Director resigned
dot icon07/12/1999
Director resigned
dot icon07/12/1999
Director resigned
dot icon07/12/1999
Director resigned
dot icon07/12/1999
New director appointed
dot icon07/12/1999
New director appointed
dot icon07/12/1999
New director appointed
dot icon07/12/1999
New director appointed
dot icon02/09/1999
Accounts for a small company made up to 1999-03-31
dot icon05/02/1999
Annual return made up to 05/01/99
dot icon18/08/1998
Accounts for a small company made up to 1998-03-31
dot icon18/08/1998
Director resigned
dot icon18/08/1998
New director appointed
dot icon26/01/1998
Annual return made up to 05/01/98
dot icon12/09/1997
Accounts for a small company made up to 1997-03-31
dot icon29/05/1997
Miscellaneous
dot icon08/04/1997
Annual return made up to 05/01/97
dot icon08/04/1997
Secretary resigned
dot icon08/04/1997
New secretary appointed
dot icon06/08/1996
New director appointed
dot icon17/07/1996
Director resigned
dot icon04/03/1996
Accounting reference date notified as 31/03
dot icon05/01/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-9 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
9
19.23K
-
0.00
21.19K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

71
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brownson, Jonathan
Director
10/12/2019 - Present
1
Trippier, David Austin, Sir
Director
25/06/2012 - 15/12/2021
29
Thornhill, Derek Nelson
Director
28/06/2006 - 15/12/2018
5
Hegarty, Peter
Director
22/12/2022 - 14/10/2025
5
O'carroll, Paul
Director
19/12/2023 - Present
18

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ELPREM LIMITED

ELPREM LIMITED is an(a) Active company incorporated on 05/01/1996 with the registered office located at Ashday Lea Haslingden Road, Rawtenstall, Rossendale, Lancashire BB4 6QX. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELPREM LIMITED?

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ELPREM LIMITED is currently Active. It was registered on 05/01/1996 .

Where is ELPREM LIMITED located?

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ELPREM LIMITED is registered at Ashday Lea Haslingden Road, Rawtenstall, Rossendale, Lancashire BB4 6QX.

What does ELPREM LIMITED do?

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ELPREM LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for ELPREM LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-01-05 with no updates.