COSTA CARD ELMI LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 06137979
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 2 March 2017; Confirmation statement made on 5 March 2017 with updates; Director's details changed for Dominic James Paul on 16 February 2017. The most likely internet sites of COSTA CARD ELMI LIMITED are www.costacardelmi.co.uk, and www.costa-card-elmi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Costa Card Elmi Limited is a Private Limited Company. The company registration number is 06137979. Costa Card Elmi Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Costa Card Elmi Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . FAIRHURST, Russell William is a Secretary of the company. LOWRY, Daren Clive is a Secretary of the company. HIGHFIELD, Sarah Louise is a Director of the company. PAUL, Dominic James is a Director of the company. Director DERKACH, John has been resigned. Director IRVINE, Robert Dougall Bennet has been resigned. Director JOHNSON, Adrian James has been resigned. Director PRICE, Matthew John has been resigned. Director ROGERS, Christopher Charles Bevan has been resigned. Director WOODHOUSE, Loraine has been resigned. Director WHITBREAD DIRECTORS 1 LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FAIRHURST, Russell William
Appointed Date: 16 April 2015
Secretary
LOWRY, Daren Clive
Appointed Date: 05 March 2007
Director
HIGHFIELD, Sarah Louise
Appointed Date: 16 April 2015
47 years old
Director
PAUL, Dominic James
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Director
DERKACH, John
Resigned: 19 July 2012
Appointed Date: 05 March 2007
68 years old
Director
IRVINE, Robert Dougall Bennet
Resigned: 13 October 2016
Appointed Date: 12 March 2014
54 years old
Director
JOHNSON, Adrian James
Resigned: 25 January 2013
Appointed Date: 27 June 2008
61 years old
Director
PRICE, Matthew John
Resigned: 12 March 2014
Appointed Date: 16 April 2009
56 years old
Director
ROGERS, Christopher Charles Bevan
Resigned: 20 June 2016
Appointed Date: 25 January 2013
65 years old
Director
WOODHOUSE, Loraine
Resigned: 27 June 2008
Appointed Date: 05 March 2007
56 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Costa Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSTA CARD ELMI LIMITED Events

26 May 2017
Accounts for a dormant company made up to 2 March 2017
14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Mar 2017
Director's details changed for Dominic James Paul on 16 February 2017
15 Nov 2016
Termination of appointment of Robert Dougall Bennet Irvine as a director on 13 October 2016
04 Nov 2016
Full accounts made up to 3 March 2016
...
... and 46 more events
09 May 2007
Ad 27/04/07--------- £ si 749999@1=749999 £ ic 1/750000
22 Mar 2007
New director appointed
22 Mar 2007
New director appointed
22 Mar 2007
Director resigned
05 Mar 2007
Incorporation

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