ELMFIELD ENTERPRISES LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 1JP

Company number 02842297
Status Active
Incorporation Date 4 August 1993
Company Type Private Limited Company
Address 20 MARKET PLACE, KINGSTON UPON THAMES, SURREY, KT1 1JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mr Pip Phillip Phillips on 1 July 2016. The most likely internet sites of ELMFIELD ENTERPRISES LIMITED are www.elmfieldenterprises.co.uk, and www.elmfield-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Elmfield Enterprises Limited is a Private Limited Company. The company registration number is 02842297. Elmfield Enterprises Limited has been working since 04 August 1993. The present status of the company is Active. The registered address of Elmfield Enterprises Limited is 20 Market Place Kingston Upon Thames Surrey Kt1 1jp. . BARRETT, Enid Elizabeth is a Director of the company. GASCOIGNE, Michael Denis is a Director of the company. KING, John Paul is a Director of the company. PHILLIPS, Pip Phillip is a Director of the company. Secretary JAMES, Gary Owen has been resigned. Secretary TULLETT, Derek Gordon has been resigned. Secretary WATSON, Howard Alexander John has been resigned. Director BARNARD, Ian Stewart has been resigned. Director CLARKE, Hilda May Maude has been resigned. Director DEMPSEY, Anthony Michael, Dr has been resigned. Director HESLOP, Sean Martin has been resigned. Director HOLDEN, Brian Alec Timothy has been resigned. Director JAMES, Gary Owen has been resigned. Director LESTER, Stuart Alan has been resigned. Director NEVILLE, Robert Hood has been resigned. Director TAYLOR, Michael Charles has been resigned. Director TOWLSON, Christopher John has been resigned. Director TULLETT, Derek Gordon has been resigned. Director WATSON, Howard Alexander John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BARRETT, Enid Elizabeth
Appointed Date: 18 October 2011
70 years old
Director
GASCOIGNE, Michael Denis
Appointed Date: 18 October 2011
56 years old
Director
KING, John Paul
Appointed Date: 27 August 2003
75 years old
Director
PHILLIPS, Pip Phillip
Appointed Date: 19 October 2010
69 years old

Resigned Directors

Secretary
JAMES, Gary Owen
Resigned: 23 June 2009
Appointed Date: 14 October 2003
Secretary
TULLETT, Derek Gordon
Resigned: 14 October 2003
Appointed Date: 24 September 1996
Secretary
WATSON, Howard Alexander John
Resigned: 24 September 1997
Appointed Date: 04 August 1993
Director
BARNARD, Ian Stewart
Resigned: 01 August 2016
Appointed Date: 01 January 2015
66 years old
Director
CLARKE, Hilda May Maude
Resigned: 31 August 2015
Appointed Date: 20 October 2009
71 years old
Director
DEMPSEY, Anthony Michael, Dr
Resigned: 12 October 2004
Appointed Date: 04 August 1993
81 years old
Director
HESLOP, Sean Martin
Resigned: 10 February 2009
Appointed Date: 12 October 2004
58 years old
Director
HOLDEN, Brian Alec Timothy
Resigned: 01 June 2013
Appointed Date: 12 October 2004
90 years old
Director
JAMES, Gary Owen
Resigned: 23 June 2009
Appointed Date: 27 June 2000
66 years old
Director
LESTER, Stuart Alan
Resigned: 24 May 2010
Appointed Date: 14 October 2008
69 years old
Director
NEVILLE, Robert Hood
Resigned: 14 October 2003
Appointed Date: 04 August 1993
92 years old
Director
TAYLOR, Michael Charles
Resigned: 30 November 2015
Appointed Date: 04 August 1993
79 years old
Director
TOWLSON, Christopher John
Resigned: 14 October 1997
Appointed Date: 04 August 1993
87 years old
Director
TULLETT, Derek Gordon
Resigned: 10 December 2014
Appointed Date: 24 September 1996
86 years old
Director
WATSON, Howard Alexander John
Resigned: 03 October 2012
Appointed Date: 04 August 1993
93 years old

Persons With Significant Control

Tiffinian Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

ELMFIELD ENTERPRISES LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 1 August 2016 with updates
12 Aug 2016
Director's details changed for Mr Pip Phillip Phillips on 1 July 2016
12 Aug 2016
Director's details changed for Enid Elizabeth Barrett on 1 July 2016
12 Aug 2016
Director's details changed for Mr Michael Denis Gascoigne on 1 July 2016
...
... and 80 more events
31 Jan 1995
Accounts for a dormant company made up to 31 March 1994
26 Jul 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1994
Return made up to 04/08/94; full list of members
17 Mar 1994
Accounting reference date notified as 31/03
04 Aug 1993
Incorporation

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