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 - MAIDSTONE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEADLES DARTFORD LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES SIDCUP LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BARONS AUTOSTAR LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES GROUP LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES AYLESFORD LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES COULSDON LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES MEDWAY LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
CHANDLERS (HAILSHAM) LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
CHANDLERS GARAGE HOLDINGS LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MYLTONS LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HODGSON AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
HIGHCROFT MEWS BRIGHTON (RESIDENTS) LIMITED NEWHAVEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEADLES MAIDSTONE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
SPIRE AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ESSEX AUDI LTD MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BARONS HINDHEAD LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BARONS FARNBOROUGH LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
SHAPE AUTOMOTIVE HOLDINGS LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SHAPE AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPD DIRECTOR LIMITED 20/20 BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONEYBRAIN (L) LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NATIONAL INSTALLATIONS LIMITED 20/20 BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MEDWAY TRADE FRAMES LIMITED 20/20 BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores
MATRIX 4G LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
MNA LOGISTICS LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ATRIUM ACCESS NW LTD 20/20 BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
CBEC INTERNATIONAL LTD 20/20 BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
AC AND HEATING NEEDS.COM LTD 20/20 BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
ATARAXIA 4 LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.