THE ELKINGTON GROUP LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AD

Company number 07002718
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 12 . The most likely internet sites of THE ELKINGTON GROUP LIMITED are www.theelkingtongroup.co.uk, and www.the-elkington-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Elkington Group Limited is a Private Limited Company. The company registration number is 07002718. The Elkington Group Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of The Elkington Group Limited is Lonsdale House High Street Lutterworth Leicestershire Le17 4ad. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. . SMITH, Christiaan Michael is a Director of the company. SMITH, Karen Shirley is a Director of the company. SMITH, Victoria Louise is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other service activities n.e.c.".


the elkington group Key Finiance

LIABILITIES £0.01k
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SMITH, Christiaan Michael
Appointed Date: 27 August 2009
43 years old
Director
SMITH, Karen Shirley
Appointed Date: 01 September 2012
65 years old
Director
SMITH, Victoria Louise
Appointed Date: 27 August 2009
44 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 27 August 2009
Appointed Date: 27 August 2009
64 years old

Persons With Significant Control

Mr Craig Thomas Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Shirley Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Victoria Louise Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christiaan Michael Smith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ELKINGTON GROUP LIMITED Events

12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 12
02 Sep 2015
Statement of capital following an allotment of shares on 29 August 2014
  • GBP 12
11 Jun 2015
Director's details changed for Miss Victoria Louise Smith on 11 June 2015
...
... and 19 more events
08 Jan 2010
Registered office address changed from 4 Fairfax Rise Naseby Northants NN6 6BP on 8 January 2010
16 Nov 2009
Termination of appointment of Barry Warmisham as a director
16 Nov 2009
Appointment of Christiaan Smith as a director
16 Nov 2009
Appointment of Victoria Louise Smith as a director
27 Aug 2009
Incorporation

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