ELLFORDS ACCIDENT & REPAIR CENTRE LIMITED
WIMBORNE

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Company number 03025932
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address UNIT 1, 26-30 CANFORD BOTTOM, WIMBORNE, DORSET, BH21 2HD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Martyn Richard Bourne as a director on 5 April 2016. The most likely internet sites of ELLFORDS ACCIDENT & REPAIR CENTRE LIMITED are www.ellfordsaccidentrepaircentre.co.uk, and www.ellfords-accident-repair-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Poole Rail Station is 6.1 miles; to Bournemouth Rail Station is 6.2 miles; to Hamworthy Rail Station is 6.4 miles; to Holton Heath Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellfords Accident Repair Centre Limited is a Private Limited Company. The company registration number is 03025932. Ellfords Accident Repair Centre Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Ellfords Accident Repair Centre Limited is Unit 1 26 30 Canford Bottom Wimborne Dorset Bh21 2hd. . LAKER, Malcolm is a Secretary of the company. BOURNE, Martyn Richard is a Director of the company. LAKER, Malcolm is a Director of the company. TOUZEL, Terry David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PETTIT, Neil has been resigned. Director STOUT, Keith Andrew has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LAKER, Malcolm
Appointed Date: 23 February 1995
Director
BOURNE, Martyn Richard
Appointed Date: 05 April 2016
55 years old
Director
LAKER, Malcolm
Appointed Date: 23 February 1995
78 years old
Director
TOUZEL, Terry David
Appointed Date: 23 February 1995
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Director
PETTIT, Neil
Resigned: 01 October 2010
Appointed Date: 15 October 2007
65 years old
Director
STOUT, Keith Andrew
Resigned: 30 April 1997
Appointed Date: 23 February 1995
88 years old

Persons With Significant Control

Mr Malcom Laker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLFORDS ACCIDENT & REPAIR CENTRE LIMITED Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Appointment of Mr Martyn Richard Bourne as a director on 5 April 2016
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 90
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
26 Feb 1996
Accounting reference date extended from 29/02 to 31/03
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 1995
Secretary resigned;director resigned;new director appointed
01 Mar 1995
New secretary appointed;new director appointed
01 Mar 1995
Registered office changed on 01/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Feb 1995
Incorporation

ELLFORDS ACCIDENT & REPAIR CENTRE LIMITED Charges

1 February 2014
Charge code 0302 5932 0001
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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