ELTON JOHN.COM LIMITED

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Company number 03910174
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 1 BLYTHE ROAD, LONDON, W14 0HQ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of ELTON JOHN.COM LIMITED are www.eltonjohncom.co.uk, and www.elton-john-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Elton John Com Limited is a Private Limited Company. The company registration number is 03910174. Elton John Com Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Elton John Com Limited is 1 Blythe Road London W14 0hq. . DAWSON, Michael David is a Secretary of the company. FURNISH, David James is a Director of the company. Secretary DAWSON, Michael David has been resigned. Secretary MOFFAT, Lindsay Ruth has been resigned. Secretary MOFFAT, Lindsay Ruth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PRESLAND, Frank George has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
DAWSON, Michael David
Appointed Date: 19 February 2004
Director
FURNISH, David James
Appointed Date: 13 November 2014
63 years old

Resigned Directors

Secretary
DAWSON, Michael David
Resigned: 19 June 2002
Appointed Date: 26 April 2002
Secretary
MOFFAT, Lindsay Ruth
Resigned: 19 February 2004
Appointed Date: 19 June 2002
Secretary
MOFFAT, Lindsay Ruth
Resigned: 26 April 2002
Appointed Date: 20 January 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Director
PRESLAND, Frank George
Resigned: 07 November 2014
Appointed Date: 20 January 2000
81 years old

Persons With Significant Control

Sir Elton Hercules John
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ELTON JOHN.COM LIMITED Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
...
... and 45 more events
15 Feb 2000
Director resigned
15 Feb 2000
New secretary appointed
15 Feb 2000
New director appointed
25 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jan 2000
Incorporation

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