0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ELVSTROM SAILS UK LIMITED

Learn more about ELVSTROM SAILS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT2 HAMBLE YACHT SERVICES PORT HAMBLE, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4NN

ELVSTROM SAILS UK LIMITED on the map

Company type: Private Limited Company
Company number: 01136087
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32300 - Manufacture of sports goods

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.12.31

List of company documents:

buy all documents
Find out more information about ELVSTROM SAILS UK LIMITED. Our website makes it possible to view other available documents related to ELVSTROM SAILS UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 575090
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ESPEN KAMPERHAUG
Form type: TM01
Date: 2015.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ESPEN KAMPERHAUG
Form type: TM02
Date: 2015.03.05
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
Add to cart
DIRECTOR APPOINTED MR. NIELS BJERREGAARD
Form type: AP01
Date: 2013.12.05
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. ESPEN KRISTOFFER KAMPERHAUG / 04/07/2012
Form type: CH01
Date: 2012.07.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER BANK / 04/07/2012
Form type: CH01
Date: 2012.07.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. ESPEN KRISTOFFER KAMPERHAUG / 04/07/2012
Form type: CH01
Date: 2012.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLAUS OLSEN
Form type: TM01
Date: 2012.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CLAUS OLSEN
Form type: TM02
Date: 2012.07.04
£2.95
Add to cart
SECRETARY APPOINTED MR. ESPEN KRISTOFFER KAMPERHAUG
Form type: AP03
Date: 2012.07.04
£2.95
Add to cart
DIRECTOR APPOINTED MR. ESPEN KRISTOFFER KAMPERHAUG
Form type: AP01
Date: 2012.07.04
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.08.22
£2.95
Add to cart
ADOPT ARTICLES 31/03/2011
Form type: RES01
Date: 2011.06.09
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.09
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP SMITH / 30/08/2010
Form type: CH01
Date: 2010.12.01
£2.95
Add to cart
30/09/10 STATEMENT OF CAPITAL GBP 575090
Form type: SH01
Date: 2010.10.19
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.19
Child documents:
Document type: ANNOTATION
Date: 2010.10.19
Form type: RES01
Document description: ALTER ARTICLES 30/09/2010
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, UNIT 19 HAMBLE YACHT SERVICES, PORT HAMBLE HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4NN
Form type: AD01
Date: 2010.09.29
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE SPROUL
Form type: TM01
Date: 2010.04.13
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KEVIN SPROUL / 31/12/2009
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP SMITH / 31/12/2009
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS OLSEN / 31/12/2009
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JESPER BANK / 31/12/2009
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CLAUS OLSEN / 31/12/2009
Form type: CH03
Date: 2010.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY GEORGE SPROUL
Form type: 288b
Date: 2009.09.21
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED CLAUS OLSEN
Form type: 288a
Date: 2009.09.21
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
Add to cart
DIRECTOR APPOINTED JESPER BANK
Form type: 288a
Date: 2009.03.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER JORGENSEN
Form type: 288b
Date: 2009.01.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
Add to cart
COMPANY NAME CHANGED ELVSTOM SAILS UK LIMITED, CERTIFICATE ISSUED ON 20/10/08
Form type: CERTNM
Date: 2008.10.18
£2.95
Add to cart
COMPANY NAME CHANGED SOBSTAD SAILMAKERS (UK) LIMITED, CERTIFICATE ISSUED ON 05/08/08
Form type: CERTNM
Date: 2008.08.02
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JESPER BANK (current)
Director, COMMERCIAL DIRECTOR, 2009.01.13
MOLLEVANGET 25 , AABENRAA
6200
DENMARK
NIELS BJERREGAARD (current)
Director, MANAGING DIRECTOR, 2013.12.05
4 PAUL ELVSTROMS VEJ 4 , 6200 AABENRAA
DENMARK
CHRISTINE MARY HUGHES (resigned)
Secretary, 1991.12.31 - 2003.01.27
23 OLD PRIORY CLOSE COPSE LANE HAMBLE , SOUTHAMPTON
SO31 4QP
ESPEN KRISTOFFER KAMPERHAUG (resigned)
Secretary, 2012.07.04 - 2014.11.30
UNIT2 HAMBLE YACHT SERVICES PORT HAMBLE HAMBLE , SOUTHAMPTON
SO31 4NN, HAMPSHIRE
ENGLAND
CLAUS OLSEN (resigned)
Secretary, CHIEF EXECUTIVE OFFICER, 2009.09.17 - 2012.07.04
VARNAESVEJ 147 , AABENRAA
DK-6200
DENMARK
GEORGE KEVIN SPROUL (resigned)
Secretary, SALES DIRECTOR, 2003.01.27 - 2009.09.17
1 BROWNHILL SALTERNS LANE, BURSLEDON , SOUTHAMPTON
SO31 8DH, HAMPSHIRE
CHRISTIAN DUE HAMMERSHOY (resigned)
Director, SALES MANAGER, 2006.03.29 - 2007.06.19
NEDERBYVEJ 65 , GRAASTEN
6300
DENMARK
ANDREW NICHOLAS HEWSON (resigned)
Director, INVESTOR, 2003.05.12 - 2006.01.27
27 TREGUNTER ROAD , LONDON
SW10 9LS
PETER CHRISTIAN JORGENSEN (resigned)
Director, CEO, 2007.06.19 - 2009.01.13
NORREMOLLEVEJ 17B , SONDERBORG
6400
DENMARK
ESPEN KRISTOFFER KAMPERHAUG (resigned)
Director, SALES DIRECTOR, 2012.07.03 - 2014.11.30
69 VINGELHOJVEJ , AABENRAA
6200
DENMARK
CLAUS OLSEN (resigned)
Director, PRESIDENT, 2006.03.29 - 2008.01.10
VARNAESVEJ 147 , AABENRAA
DK-6200
DENMARK
CLAUS OLSEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2009.09.17 - 2012.07.04
VARNAESVEJ 147 , AABENRAA
DK-6200
DENMARK
DAVID CHRISTOPHER ROBINSON (resigned)
Director, 1991.12.31 - 2003.01.27
23 OLD PRIORY CLOSE COPSE LANE HAMBLE , SOUTHAMPTON
SO31 4QP
JEREMY ROBINSON (resigned)
Director, TECHNICAL DIRECTOR, 2003.01.27 - 2006.01.27
25 ASTRAL GARDENS HAMBLE , SOUTHAMPTON
SO31 4RQ, HAMPSHIRE
ANDREW PHILIP SMITH (resigned)
Director, 2007.06.19 - 2011.08.22
HOGELSBJERG 94 , 6200 AABENRAA
DENMARK
GEORGE KEVIN SPROUL (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1995.03.25
19 BARON ROAD HAMBLE , SOUTHAMPTON
SO31 4JR, HAMPSHIRE
GEORGE KEVIN SPROUL (resigned)
Director, SALES DIRECTOR, 2003.01.27 - 2010.03.19
1 BROWNHILL SALTERNS LANE, BURSLEDON , SOUTHAMPTON
SO31 8DH, HAMPSHIRE
COLIN DAVID WALL (resigned)
Director, RECRUITMENT CONSULTANT, 2003.05.06 - 2007.06.19
THE GRANARY STAMFORD ROAD , WEST DEEPING
PE6 9JD, STAMFORD
GLYNN RICHARD WILLIAMS (resigned)
Director, MANAGER, 2003.05.12 - 2004.12.21
THE OLD POST OFFICE EASTON , WINCHESTER
SO21 1EF, HAMPSHIRE

Companies near to ELVSTROM SAILS UK ltd.

Information about the Private Limited Company ELVSTROM SAILS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data