ELS GROUP LIMITED
Company Number 03221797
Status
Dissolved
Incorporated
July 3, 1996
Entity Type
Ltd
Registered Office
Manchester Ship Canal House
Manchester
M2 4WU
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Jul 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ELS GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03221797, this organization has been active since July 1996. Primarily in the 70100 sector, the business maintains its official headquarters at Manchester Ship Canal House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 30, 2021
Insolvency
Sep 30, 2021
Address
Sep 19, 2020
Insolvency
Sep 9, 2020
Insolvency
Sep 9, 2020
Resolution
Sep 9, 2020
Officers
Jul 29, 2020
Officers
Jul 29, 2020
Accounts
Apr 30, 2020
Confirmation Statement
Feb 4, 2020
Persons With Significant Control
Feb 4, 2020
Persons With Significant Control
Feb 4, 2020
Accounts
May 3, 2019
Confirmation Statement
Feb 1, 2019
Accounts
Aug 29, 2018
Persons With Significant Control
Aug 28, 2018
Officers
Jul 23, 2018
Officers
Jul 23, 2018
Persons With Significant Control
Jul 23, 2018
Persons With Significant Control
Jul 23, 2018
Accounts
Jul 9, 2018
Mortgage
Jun 29, 2018
Persons With Significant Control
Feb 12, 2018
Confirmation Statement
Feb 9, 2018
Persons With Significant Control
Feb 9, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Protocol Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr David Lawrence Wilkinson
• Significant influence or control
Mr Ian Michael Sackree
• Significant influence or control
Mr Derek Compton Lewis
• Significant influence or control
Mr David Lawrence Wilkinson
• Significant influence or control
Mrs Viv Helen Cruickshank
• Significant influence or control
Board & Leadership
Board Retention
4%
over 30 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
03007851
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09638626
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08381838
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SC099878
EXAMINATION & ASSESSMENT SERVICES LIMITED
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09726872
TEACHING FORCE LIMITED
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SC508343
GJ2R LIMITED
KELLY, Michael John is a director
SC509854
WARD CASTLEHILL LIMITED
KELLY, Michael John is a director
SC441256
KELLY & CAIRNDUFF LIMITED
KELLY, Michael John is a director
07034825
LAW 2478 LIMITED
KELLY, Michael John is a director
03826857
PROTOCOL TRAINING LIMITED
KELLY, Michael John is a secretary
04103316
PROTOCOL EDUCATION SERVICES LIMITED
KELLY, Michael John is a director
04127407
PROTOCOL LEARNING LIMITED
KELLY, Michael John is a secretary
03080557
PROTOCOL EDUCATION DEVELOPMENTS LIMITED
KELLY, Michael John is a director
03875274
PROTOCOL ASSOCIATES LIMITED
KELLY, Michael John is a director
03548538
HARNSER ASSOCIATES LIMITED
KELLY, Michael John is a director
03080548
PROTOCOL RECRUITMENT LIMITED
KELLY, Michael John is a director
03009979
EDUCATION LECTURING SERVICES
KELLY, Michael John is a secretary
03080555
PROTOCOL SYSTEMS LIMITED
KELLY, Michael John is a secretary
03080542
PROTOCOL SCHOOLS LIMITED
KELLY, Michael John is a secretary
04335110
PROTOCOL HOLDINGS LIMITED
KELLY, Michael John is a secretary
03897811
PNI HOLDINGS LIMITED
KELLY, Michael John is a secretary