ELMLOWE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 06484510
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Christopher John Ancliff on 1 January 2015; Director's details changed for Mr Roger Denys Booker on 1 January 2015; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of ELMLOWE LIMITED are www.elmlowe.co.uk, and www.elmlowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmlowe Limited is a Private Limited Company. The company registration number is 06484510. Elmlowe Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Elmlowe Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. ANCLIFF, Christopher John is a Director of the company. BOOKER, Roger Denys is a Director of the company. Secretary TATTERSFIELD, Christian Alexander has been resigned. Director CROSS, Jonathan Peter has been resigned. Director EVERS, Rachel Therese has been resigned. Director REID, John David has been resigned. Director TATTERSFIELD, Christian Alexander has been resigned. Director TATTERSFIELD, Eleanor has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 24 April 2008
Director
ANCLIFF, Christopher John
Appointed Date: 01 February 2012
60 years old
Director
BOOKER, Roger Denys
Appointed Date: 01 February 2012
79 years old

Resigned Directors

Secretary
TATTERSFIELD, Christian Alexander
Resigned: 24 April 2008
Appointed Date: 25 January 2008
Director
CROSS, Jonathan Peter
Resigned: 20 March 2014
Appointed Date: 02 July 2012
56 years old
Director
EVERS, Rachel Therese
Resigned: 30 June 2012
Appointed Date: 01 February 2008
55 years old
Director
REID, John David
Resigned: 11 November 2011
Appointed Date: 01 February 2008
64 years old
Director
TATTERSFIELD, Christian Alexander
Resigned: 28 February 2014
Appointed Date: 25 January 2008
58 years old
Director
TATTERSFIELD, Eleanor
Resigned: 06 August 2009
Appointed Date: 25 January 2008
52 years old

Persons With Significant Control

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

ELMLOWE LIMITED Events

06 Feb 2017
Director's details changed for Mr Christopher John Ancliff on 1 January 2015
06 Feb 2017
Director's details changed for Mr Roger Denys Booker on 1 January 2015
06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Jun 2016
Full accounts made up to 25 September 2015
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
...
... and 31 more events
18 Feb 2008
New director appointed
08 Feb 2008
Resolutions
  • RES13 ‐ Re service agreement 01/02/08
08 Feb 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008
Incorporation

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