ELISABETH JAMES LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 04279043
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of ELISABETH JAMES LIMITED are www.elisabethjames.co.uk, and www.elisabeth-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elisabeth James Limited is a Private Limited Company. The company registration number is 04279043. Elisabeth James Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Elisabeth James Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. . MILLARD, Christopher William is a Director of the company. Secretary LINSDELL, Alison has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
MILLARD, Christopher William
Appointed Date: 30 August 2001
59 years old

Resigned Directors

Secretary
LINSDELL, Alison
Resigned: 12 August 2014
Appointed Date: 30 August 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001

Persons With Significant Control

Mr Christopher William Millard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ELISABETH JAMES LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2016
Compulsory strike-off action has been discontinued
12 Oct 2016
Confirmation statement made on 21 August 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
18 Dec 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
25 Sep 2001
Nc inc already adjusted 05/09/01
25 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

31 Aug 2001
Secretary resigned
31 Aug 2001
Director resigned
30 Aug 2001
Incorporation