ELLIOT BROWN LTD
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 08226035
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELLIOT BROWN LTD are www.elliotbrown.co.uk, and www.elliot-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliot Brown Ltd is a Private Limited Company. The company registration number is 08226035. Elliot Brown Ltd has been working since 24 September 2012. The present status of the company is Active. The registered address of Elliot Brown Ltd is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . BROWN, Alex is a Director of the company. ELLIOT, Ian Richard is a Director of the company. SIGGS, Stephen Geoffrey is a Director of the company. Director CLARK, Steven James has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
BROWN, Alex
Appointed Date: 22 February 2013
54 years old

Director
ELLIOT, Ian Richard
Appointed Date: 24 September 2012
60 years old

Director
SIGGS, Stephen Geoffrey
Appointed Date: 30 June 2014
71 years old

Resigned Directors

Director
CLARK, Steven James
Resigned: 30 June 2014
Appointed Date: 13 March 2013
60 years old

Persons With Significant Control

Mr Alex Brown
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Richard Elliot
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIOT BROWN LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 24 September 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 7,500

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
26 Feb 2013
Statement of capital following an allotment of shares on 22 February 2013
  • GBP 5,250

26 Feb 2013
Change of share class name or designation
26 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

10 Dec 2012
Registered office address changed from 3 Woodlake Cottages Bloxworth Wareham Dorset BH20 7ET England on 10 December 2012
24 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted