ELEPHANT EDITING LIMITED
SMARDEN AUTOMILL LIMITED

Hellopages » Kent » Ashford » TN27 8QJ

Company number 04640703
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address FINCHES, MONKS HILL, SMARDEN, KENT, TN27 8QJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of ELEPHANT EDITING LIMITED are www.elephantediting.co.uk, and www.elephant-editing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Charing (Kent) Rail Station is 7.3 miles; to Harrietsham Rail Station is 7.4 miles; to Hollingbourne Rail Station is 8.9 miles; to Bearsted Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elephant Editing Limited is a Private Limited Company. The company registration number is 04640703. Elephant Editing Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Elephant Editing Limited is Finches Monks Hill Smarden Kent Tn27 8qj. . FAIRBAIRN, Linda is a Secretary of the company. COLLINS, Mark Graeme is a Director of the company. FAIRBAIRN, Linda is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
FAIRBAIRN, Linda
Appointed Date: 03 February 2003
Director
COLLINS, Mark Graeme
Appointed Date: 03 February 2003
62 years old
Director
FAIRBAIRN, Linda
Appointed Date: 03 February 2003
68 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 17 January 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 03 February 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Mark Graeme Collins
Notified on: 17 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Linda Fairbairn
Notified on: 17 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEPHANT EDITING LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 31 more events
14 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2003
Company name changed automill LIMITED\certificate issued on 03/02/03
17 Jan 2003
Incorporation

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