ELMBURY ROCK LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR14 3ES

Company number 05574391
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 19 ABBEY ROAD, MALVERN, WORCESTERSHIRE, WR14 3ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of ELMBURY ROCK LIMITED are www.elmburyrock.co.uk, and www.elmbury-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Colwall Rail Station is 2.4 miles; to Ledbury Rail Station is 6.1 miles; to Worcester Foregate Street Rail Station is 7.4 miles; to Worcester Shrub Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmbury Rock Limited is a Private Limited Company. The company registration number is 05574391. Elmbury Rock Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Elmbury Rock Limited is 19 Abbey Road Malvern Worcestershire Wr14 3es. . HALL-JONES, Roger Francis is a Secretary of the company. HALL-JONES, Roger Francis is a Director of the company. PAIGE, Timothy Simon is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL-JONES, Roger Francis
Appointed Date: 26 September 2005
Director
HALL-JONES, Roger Francis
Appointed Date: 26 September 2005
79 years old
Director
PAIGE, Timothy Simon
Appointed Date: 26 September 2005
67 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Roger Francis Hall-Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy Simon Paige
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMBURY ROCK LIMITED Events

29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
27 May 2016
Micro company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
11 Jun 2015
Micro company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 21 more events
24 Oct 2005
New director appointed
28 Sep 2005
Registered office changed on 28/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX
28 Sep 2005
Director resigned
28 Sep 2005
Secretary resigned
26 Sep 2005
Incorporation

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