T. ELVINS & SONS LIMITED
KINGSWOOD LAKESIDE CANNOCK MALIKO LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 8JB

Company number 03833102
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 8 MORSTON COURT, BLAKENEY WAY, KINGSWOOD LAKESIDE CANNOCK, STAFFS, WS11 8JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of T. ELVINS & SONS LIMITED are www.telvinssons.co.uk, and www.t-elvins-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bloxwich North Rail Station is 3.3 miles; to Bloxwich Rail Station is 3.8 miles; to Coseley Rail Station is 9.4 miles; to Dudley Port Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Elvins Sons Limited is a Private Limited Company. The company registration number is 03833102. T Elvins Sons Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of T Elvins Sons Limited is 8 Morston Court Blakeney Way Kingswood Lakeside Cannock Staffs Ws11 8jb. . PALMER, Deborah Kathryn is a Secretary of the company. KINGSTON COX, Simon is a Director of the company. PALMER, Deborah Kathryn is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KINGSTON -COX, Julian Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PALMER, Deborah Kathryn
Appointed Date: 14 September 1999
Director
KINGSTON COX, Simon
Appointed Date: 14 September 1999
59 years old
Director
PALMER, Deborah Kathryn
Appointed Date: 14 September 1999
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 September 1999
Appointed Date: 27 August 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 September 1999
Appointed Date: 27 August 1999
35 years old
Director
KINGSTON -COX, Julian Paul
Resigned: 05 October 1999
Appointed Date: 14 September 1999
85 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 September 1999
Appointed Date: 27 August 1999

Persons With Significant Control

Mr Simon Kingston Cox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Kathryn Palmer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. ELVINS & SONS LIMITED Events

14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
23 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 39 more events
18 Oct 1999
New director appointed
18 Oct 1999
New secretary appointed;new director appointed
18 Oct 1999
Registered office changed on 18/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1999
Incorporation

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