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ELEBIA LTD (09889325)

ELEBIA LTD (09889325) is a dissolved UK company. incorporated on 25 November 2015. with registered office in Aylesham. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. ELEBIA LTD has been registered for 10 years. Current directors include DAY, Charlton Chandler, HILMARSSON, Tomas, SCHULLER, Thomas Hans Anders and 1 others.

Company Number
09889325
Status
dissolved
Type
ltd
Incorporated
25 November 2015
Age
10 years
Address
Spinney House, Aylesham, CT3 3EP
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
DAY, Charlton Chandler, HILMARSSON, Tomas, SCHULLER, Thomas Hans Anders, SMITH, Kelly Blackhall
SIC Codes
43999

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ELEBIA LTD

ELEBIA LTD is an dissolved company incorporated on 25 November 2015 with the registered office located in Aylesham. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. ELEBIA LTD was registered 10 years ago.(SIC: 43999)

Status

dissolved

Active since 10 years ago

Company No

09889325

LTD Company

Age

10 Years

Incorporated 25 November 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (9 months ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 8 November 2024 (1 year ago)
Submitted on 19 November 2024 (1 year ago)

Next Due

Due by N/A
Contact
Address

Spinney House Wilcox Close Aylesham, CT3 3EP,

Previous Addresses

153 Mortimer Street Herne Bay Kent CT6 5HA England
From: 8 November 2017To: 21 June 2021
149-151 Mortimer Street Herne Bay Kent CT6 5HA England
From: 25 November 2015To: 8 November 2017
Timeline

13 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Nov 15
Director Joined
Jun 16
Loan Secured
Aug 18
Owner Exit
Sept 20
Owner Exit
Sept 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Sept 22
Director Left
Oct 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Aug 23
Director Left
Aug 23
0
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

DAY, Charlton Chandler

Active
AmpthillMK45 2NQ
Born October 1986
Director
Appointed 11 Jan 2023

HILMARSSON, Tomas

Active
211 22, Malmo
Born September 1981
Director
Appointed 09 Sept 2022

SCHULLER, Thomas Hans Anders

Active
Glimskravsgen 4, 289 72 Sibbhult
Born April 1961
Director
Appointed 02 Mar 2021

SMITH, Kelly Blackhall

Active
Hatchbank, KinrossKY13 0LF
Born November 1977
Director
Appointed 11 Jan 2023

HARDY, John Samuel George

Resigned
Easole Street, NoningtonCT15 4HG
Born October 1971
Director
Appointed 16 May 2016
Resigned 04 Aug 2023

LUNDSTROM, Karl Jesper

Resigned
Se-282 93 Roke
Born September 1976
Director
Appointed 02 Mar 2021
Resigned 01 Oct 2022

TAYLOR, Gary Brian

Resigned
WhitstableCT5 2DW
Born March 1967
Director
Appointed 25 Nov 2015
Resigned 03 Aug 2023

Persons with significant control

3

1 Active
2 Ceased

Vertemax Group Ltd

Active
Wilcox Close, AyleshamCT3 3EP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2020

Mr Gary Brian Taylor

Ceased
Parkside, CanterburyCT4 6RR
Born March 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Sept 2020

Mr John Samuel George Hardy

Ceased
Easole Street, NoningtonCT15 4HG
Born October 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Sept 2020
Fundings
Financials
Latest Activities

Filing History

48

Gazette Dissolved Compulsory
5 May 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
17 February 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
23 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 November 2024
CH01Change of Director Details
Accounts With Accounts Type Small
23 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2023
TM01Termination of Director
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Confirmation Statement With Updates
14 November 2022
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
10 November 2022
MR05Certification of Charge
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Change Person Director Company With Change Date
21 April 2022
CH01Change of Director Details
Confirmation Statement With Updates
11 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 June 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
21 June 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 September 2020
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
27 August 2020
CH01Change of Director Details
Change To A Person With Significant Control
27 August 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
14 August 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 August 2020
CH01Change of Director Details
Confirmation Statement With Updates
12 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2018
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
8 June 2018
AAAnnual Accounts
Change To A Person With Significant Control
23 January 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 January 2018
CH01Change of Director Details
Confirmation Statement With Updates
27 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 September 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Incorporation Company
25 November 2015
NEWINCIncorporation