ELVY INTERNATIONAL MARINE & HEAVY HAULAGE LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 1AP

Company number 03869717
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address SUITE 5 BRIGHTWATER HOUSE, MARKET PLACE, RINGWOOD, HAMPSHIRE, BH24 1AP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of ELVY INTERNATIONAL MARINE & HEAVY HAULAGE LIMITED are www.elvyinternationalmarineheavyhaulage.co.uk, and www.elvy-international-marine-heavy-haulage.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. The distance to to Pokesdown Rail Station is 8.1 miles; to New Milton Rail Station is 8.7 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elvy International Marine Heavy Haulage Limited is a Private Limited Company. The company registration number is 03869717. Elvy International Marine Heavy Haulage Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Elvy International Marine Heavy Haulage Limited is Suite 5 Brightwater House Market Place Ringwood Hampshire Bh24 1ap. The company`s financial liabilities are £348.33k. It is £40.27k against last year. The cash in hand is £260.29k. It is £65.44k against last year. And the total assets are £427.04k, which is £65.72k against last year. BROWN, Joyce Alice is a Secretary of the company. BROWN, Mark Jonathon Robert is a Director of the company. ELVY, Malcolm Roy is a Director of the company. Secretary ELVY, Tracey Gillian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELVY, Tracey Gillian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


elvy international marine & heavy haulage Key Finiance

LIABILITIES £348.33k
+13%
CASH £260.29k
+33%
TOTAL ASSETS £427.04k
+18%
All Financial Figures

Current Directors

Secretary
BROWN, Joyce Alice
Appointed Date: 01 November 2010
Director
BROWN, Mark Jonathon Robert
Appointed Date: 01 September 2000
51 years old
Director
ELVY, Malcolm Roy
Appointed Date: 02 November 1999
74 years old

Resigned Directors

Secretary
ELVY, Tracey Gillian
Resigned: 10 October 2009
Appointed Date: 02 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Director
ELVY, Tracey Gillian
Resigned: 28 July 2000
Appointed Date: 02 November 1999
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mr Malcolm Roy Elvy
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELVY INTERNATIONAL MARINE & HEAVY HAULAGE LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 30 November 2014
27 Feb 2015
Registered office address changed from The Granary 2 the Barns Longham Farm Close Ferndown Dorset BH22 9DE to Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP on 27 February 2015
...
... and 44 more events
10 Nov 1999
Director resigned
10 Nov 1999
Secretary resigned
10 Nov 1999
New secretary appointed;new director appointed
10 Nov 1999
New director appointed
02 Nov 1999
Incorporation

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