ELMS STANSTED LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
ELMS STANSTED LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
ELMS STANSTED LIMITED was incorporated 33 years ago on 18/07/1990 and has the registered number: 02523705. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELMS STANSTED LIMITED was incorporated 33 years ago on 18/07/1990 and has the registered number: 02523705. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELMS STANSTED LIMITED - MAIDSTONE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST POINT ST. LEONARDS ROAD
MAIDSTONE
KENT
ME16 0LS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEWELL LIMITED (until 29/01/2007)
SEWELL LIMITED (until 29/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP SOUTHWICK | Nov 1984 | American | Director | 2023-11-21 | CURRENT |
MRS GILLIAN HOBSON | Jul 1971 | American | Director | 2023-01-16 | CURRENT |
MR DANIEL JAMES MCHENRY | May 1974 | British | Director | 2014-12-01 | CURRENT |
MR DARYL KENNINGHAM | Apr 1964 | American | Director | 2022-09-01 | CURRENT |
MR MARK LEEDER | Apr 1975 | British | Director | 2023-11-21 | CURRENT |
MRS GILLIAN HOBSON | Secretary | 2023-01-16 | CURRENT | ||
JOHN ALAN THOMPSON | Mar 1961 | British | Director | 2006-12-18 UNTIL 2007-12-14 | RESIGNED |
ANTHONY JOHN ARRANDALE | Secretary | RESIGNED | |||
DARRYL BUMAN | British | Secretary | 2014-12-01 UNTIL 2023-01-16 | RESIGNED | |
MRS ALISON CHARLOTTE EDWARDSON GILCHRIST | Jan 1959 | Secretary | 1994-01-05 UNTIL 2006-12-18 | RESIGNED | |
MR MARK THOMPSON | Mar 1967 | British | Secretary | 2006-12-18 UNTIL 2014-12-01 | RESIGNED |
MRS ALISON CHARLOTTE EDWARDSON GILCHRIST | Jan 1959 | Director | 1994-09-01 UNTIL 2006-12-18 | RESIGNED | |
GEOFFREY ALAN SEWELL | Apr 1941 | British | Director | RESIGNED | |
MR ROBERTO RODRIGUES FERREIRA | Jan 1961 | Brazilian | Director | 2020-10-09 UNTIL 2022-09-01 | RESIGNED |
JOHN RICKEL | Sep 1961 | American | Director | 2014-12-01 UNTIL 2020-09-13 | RESIGNED |
MR JOHN CHARLES IBBETT | Apr 1962 | British | Director | 2006-12-19 UNTIL 2014-12-01 | RESIGNED |
MR EARL JULIUS HESTERBERG | Aug 1953 | American | Director | 2014-12-01 UNTIL 2022-09-01 | RESIGNED |
BRIAN LESLIE BANCROFT | Jan 1953 | British | Director | 1994-05-09 UNTIL 2006-12-18 | RESIGNED |
MR DARRYL MICHAEL BURMAN | Oct 1958 | American | Director | 2014-12-01 UNTIL 2023-01-16 | RESIGNED |
MR MARK BRIDGLAND | Feb 1983 | British | Director | 2022-09-01 UNTIL 2023-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Group 1 Automotive Uk Limited | 2020-01-31 | Maidstone | Ownership of shares 75 to 100 percent | |
Elms Automotive Limited | 2016-07-18 - 2020-12-31 | Brighton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ELMS STANSTED LIMITED | 2017-09-29 | 31-12-2016 | £410,587 equity |
Abbreviated Company Accounts - ELMS STANSTED LIMITED | 2016-09-28 | 31-12-2015 | £410,587 equity |
Abbreviated Company Accounts - ELMS STANSTED LIMITED | 2015-09-29 | 31-12-2014 | £410,587 equity |