ELVSTROM SAILS UK LIMITED
SOUTHAMPTON ELVSTOM SAILS UK LIMITED SOBSTAD SAILMAKERS (UK) LIMITED

Hellopages » Hampshire » Eastleigh » SO31 4NN

Company number 01136087
Status Active
Incorporation Date 25 September 1973
Company Type Private Limited Company
Address UNIT2 HAMBLE YACHT SERVICES PORT HAMBLE, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4NN
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 575,090 . The most likely internet sites of ELVSTROM SAILS UK LIMITED are www.elvstromsailsuk.co.uk, and www.elvstrom-sails-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.4 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elvstrom Sails Uk Limited is a Private Limited Company. The company registration number is 01136087. Elvstrom Sails Uk Limited has been working since 25 September 1973. The present status of the company is Active. The registered address of Elvstrom Sails Uk Limited is Unit2 Hamble Yacht Services Port Hamble Hamble Southampton Hampshire So31 4nn. . BANK, Jesper is a Director of the company. BJERREGAARD, Niels is a Director of the company. Secretary HUGHES, Christine Mary has been resigned. Secretary KAMPERHAUG, Espen Kristoffer has been resigned. Secretary OLSEN, Claus has been resigned. Secretary SPROUL, George Kevin has been resigned. Director HAMMERSHOY, Christian Due has been resigned. Director HEWSON, Andrew Nicholas has been resigned. Director JORGENSEN, Peter Christian has been resigned. Director KAMPERHAUG, Espen Kristoffer has been resigned. Director OLSEN, Claus has been resigned. Director OLSEN, Claus has been resigned. Director ROBINSON, David Christopher has been resigned. Director ROBINSON, Jeremy has been resigned. Director SMITH, Andrew Philip has been resigned. Director SPROUL, George Kevin has been resigned. Director SPROUL, George Kevin has been resigned. Director WALL, Colin David, Dr has been resigned. Director WILLIAMS, Glynn Richard has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
BANK, Jesper
Appointed Date: 13 January 2009
68 years old
Director
BJERREGAARD, Niels
Appointed Date: 05 December 2013
51 years old

Resigned Directors

Secretary
HUGHES, Christine Mary
Resigned: 27 January 2003
Secretary
KAMPERHAUG, Espen Kristoffer
Resigned: 30 November 2014
Appointed Date: 04 July 2012
Secretary
OLSEN, Claus
Resigned: 04 July 2012
Appointed Date: 17 September 2009
Secretary
SPROUL, George Kevin
Resigned: 17 September 2009
Appointed Date: 27 January 2003
Director
HAMMERSHOY, Christian Due
Resigned: 19 June 2007
Appointed Date: 29 March 2006
58 years old
Director
HEWSON, Andrew Nicholas
Resigned: 27 January 2006
Appointed Date: 12 May 2003
67 years old
Director
JORGENSEN, Peter Christian
Resigned: 13 January 2009
Appointed Date: 19 June 2007
60 years old
Director
KAMPERHAUG, Espen Kristoffer
Resigned: 30 November 2014
Appointed Date: 03 July 2012
52 years old
Director
OLSEN, Claus
Resigned: 04 July 2012
Appointed Date: 17 September 2009
71 years old
Director
OLSEN, Claus
Resigned: 10 January 2008
Appointed Date: 29 March 2006
71 years old
Director
ROBINSON, David Christopher
Resigned: 27 January 2003
82 years old
Director
ROBINSON, Jeremy
Resigned: 27 January 2006
Appointed Date: 27 January 2003
58 years old
Director
SMITH, Andrew Philip
Resigned: 22 August 2011
Appointed Date: 19 June 2007
69 years old
Director
SPROUL, George Kevin
Resigned: 19 March 2010
Appointed Date: 27 January 2003
62 years old
Director
SPROUL, George Kevin
Resigned: 25 March 1995
62 years old
Director
WALL, Colin David, Dr
Resigned: 19 June 2007
Appointed Date: 06 May 2003
76 years old
Director
WILLIAMS, Glynn Richard
Resigned: 21 December 2004
Appointed Date: 12 May 2003
70 years old

Persons With Significant Control

Sobstad Sailmakers (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELVSTROM SAILS UK LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 575,090
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
05 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 575,090
...
... and 112 more events
25 Nov 1987
Full accounts made up to 30 September 1986
25 Nov 1987
Return made up to 26/05/87; full list of members
01 Aug 1986
Full accounts made up to 30 September 1985
01 Aug 1986
Return made up to 05/06/86; full list of members
25 Sep 1973
Incorporation

ELVSTROM SAILS UK LIMITED Charges

20 December 1996
Mortgage debenture
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 October 1979
Single debenture
Delivered: 30 October 1979
Status: Satisfied on 2 December 1997
Persons entitled: Lloyds Bank Limited
Description: Fixed and floating charges over the undertaking and all…
9 November 1977
Unregistered marine mortgage
Delivered: 17 November 1977
Status: Satisfied on 26 July 2006
Persons entitled: Lombard North Central Limited
Description: Vessel "solid silver" triest shamrock 30 foot sailing…

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