Company NameElcons Premier Business Solutions Ltd
DirectorJohn William Peel
Company StatusActive
Company Number09519760
CategoryPrivate Limited Company
Incorporation Date31 March 2015(9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John William Peel
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityEnglish
StatusCurrent
Appointed17 May 2016(1 year, 1 month after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Unit 2 Ripponden Business Park
Oldham Road
Ripponden
West Yorkshire
HX6 4FF
Director NameMrs Johanna McMillan-Peel
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Rippenden Business Park
Oldham Road
Ripponden
West Yorkshire
HX6 4FF
Director NameMr Robert Lutener
Date of BirthAugust 1948 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed17 May 2016(1 year, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 18 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInits 2-4 Ripponden Business Park
Oldham Road
Ripponden
West Yorkshire
HX6 4FF

Location

Registered Address1st Floor Unit 2 Ripponden Business Park
Oldham Road
Ripponden
West Yorkshire
HX6 4FF
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
ParishRipponden
WardRyburn
Built Up AreaRipponden

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return2 April 2024 (2 weeks, 3 days ago)
Next Return Due16 April 2025 (12 months from now)

Filing History

12 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
3 April 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
4 October 2022Micro company accounts made up to 31 March 2022 (3 pages)
4 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
13 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
30 April 2021Micro company accounts made up to 31 March 2020 (3 pages)
27 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
2 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
2 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 December 2019Registered office address changed from Units 2-4 Rippenden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF England to 1st Floor Unit 2 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF on 2 December 2019 (1 page)
21 October 2019Registered office address changed from Inits 2-4 Ripponden Business Park, Oldham Road Ripponden West Yorkshire HX6 4FF England to Units 2-4 Rippenden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF on 21 October 2019 (1 page)
21 October 2019Confirmation statement made on 21 October 2019 with updates (5 pages)
18 October 2019Cessation of Robert Lutener as a person with significant control on 18 October 2019 (1 page)
18 October 2019Termination of appointment of Robert Lutener as a director on 18 October 2019 (1 page)
3 April 2019Registered office address changed from 6 Rippenden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF United Kingdom to Inits 2-4 Ripponden Business Park, Oldham Road Ripponden West Yorkshire HX6 4FF on 3 April 2019 (1 page)
1 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
1 April 2019Confirmation statement made on 31 March 2019 with updates (4 pages)
4 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 April 2018Confirmation statement made on 31 March 2018 with updates (4 pages)
24 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
7 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 May 2016Appointment of Mr Robert Lutener as a director on 17 May 2016 (2 pages)
17 May 2016Appointment of Mr John William Peel as a director on 17 May 2016 (2 pages)
17 May 2016Appointment of Mr Robert Lutener as a director on 17 May 2016 (2 pages)
17 May 2016Statement of capital following an allotment of shares on 17 May 2016
  • GBP 100
(3 pages)
17 May 2016Termination of appointment of Johanna Mcmillan-Peel as a director on 17 May 2016 (1 page)
17 May 2016Appointment of Mr John William Peel as a director on 17 May 2016 (2 pages)
17 May 2016Statement of capital following an allotment of shares on 17 May 2016
  • GBP 200
(3 pages)
17 May 2016Statement of capital following an allotment of shares on 17 May 2016
  • GBP 100
(3 pages)
17 May 2016Statement of capital following an allotment of shares on 17 May 2016
  • GBP 200
(3 pages)
17 May 2016Termination of appointment of Johanna Mcmillan-Peel as a director on 17 May 2016 (1 page)
25 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(3 pages)
25 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(3 pages)
31 March 2015Incorporation
Statement of capital on 2015-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 March 2015Incorporation
Statement of capital on 2015-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)