ELVINBAY LIMITED

Hellopages » Greater London » Merton » SW19 2PB

Company number 02646403
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address 70 CHRISTCHURCH ROAD, LONDON, SW19 2PB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 . The most likely internet sites of ELVINBAY LIMITED are www.elvinbay.co.uk, and www.elvinbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elvinbay Limited is a Private Limited Company. The company registration number is 02646403. Elvinbay Limited has been working since 17 September 1991. The present status of the company is Active. The registered address of Elvinbay Limited is 70 Christchurch Road London Sw19 2pb. The company`s financial liabilities are £85.04k. It is £-21.18k against last year. The cash in hand is £53.57k. It is £-16.28k against last year. And the total assets are £124.76k, which is £-16.28k against last year. PEARSON, Vincent is a Secretary of the company. PEARSON, Christopher is a Director of the company. PEARSON, Vincent William is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PEARSON, Leonard has been resigned. Secretary PEARSON, Teresa has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PEARSON, Leonard has been resigned. The company operates in "Maintenance and repair of motor vehicles".


elvinbay Key Finiance

LIABILITIES £85.04k
-20%
CASH £53.57k
-24%
TOTAL ASSETS £124.76k
-12%
All Financial Figures

Current Directors

Secretary
PEARSON, Vincent
Appointed Date: 25 May 2001

Director
PEARSON, Christopher
Appointed Date: 05 December 1991
79 years old

Director
PEARSON, Vincent William
Appointed Date: 05 December 1991
53 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 December 1991
Appointed Date: 17 September 1991

Secretary
PEARSON, Leonard
Resigned: 25 May 2001
Appointed Date: 03 December 1996

Secretary
PEARSON, Teresa
Resigned: 05 December 1991
Appointed Date: 05 December 1991

Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 December 1991
Appointed Date: 17 September 1991
71 years old

Director
PEARSON, Leonard
Resigned: 09 June 2004
Appointed Date: 05 December 1991
55 years old

Persons With Significant Control

Mr Christopher Pearson
Notified on: 16 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ELVINBAY LIMITED Events

14 Nov 2016
Confirmation statement made on 17 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000

...
... and 57 more events
09 Jan 1992
New director appointed

09 Jan 1992
Secretary resigned;new secretary appointed

09 Jan 1992
Director resigned;new director appointed

09 Jan 1992
Registered office changed on 09/01/92 from: 61 fairview avenue wigmore gillingham ME8 0QP

17 Sep 1991
Incorporation