ELEPHANT KIOSKS LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5LD

Company number 06016443
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address DAY ACCOUNTANTS, QUERN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, ENGLAND, CB22 5LD
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registered office address changed from 22 Signet Court Cambridge CB5 8LA to C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD on 9 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELEPHANT KIOSKS LTD are www.elephantkiosks.co.uk, and www.elephant-kiosks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.1 miles; to Audley End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elephant Kiosks Ltd is a Private Limited Company. The company registration number is 06016443. Elephant Kiosks Ltd has been working since 01 December 2006. The present status of the company is Active. The registered address of Elephant Kiosks Ltd is Day Accountants Quern House Mill Court Great Shelford Cambridge England Cb22 5ld. . DACS CAMBRIDGE LIMITED is a Secretary of the company. WALKER, Annette is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary DACS CAMBRIDGE LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
DACS CAMBRIDGE LIMITED
Appointed Date: 13 November 2009

Director
WALKER, Annette
Appointed Date: 21 December 2006
62 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 December 2006
Appointed Date: 01 December 2006

Secretary
DACS CAMBRIDGE LIMITED
Resigned: 13 November 2009
Appointed Date: 21 December 2006

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 December 2006
Appointed Date: 01 December 2006

Persons With Significant Control

Ms Annette Walker
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ELEPHANT KIOSKS LTD Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Nov 2016
Registered office address changed from 22 Signet Court Cambridge CB5 8LA to C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD on 9 November 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

01 Dec 2015
Registration of charge 060164430001, created on 27 November 2015
...
... and 25 more events
29 Dec 2006
New secretary appointed
29 Dec 2006
Director resigned
29 Dec 2006
Secretary resigned
29 Dec 2006
Registered office changed on 29/12/06 from: 119 north street burwell CB5 0BB
01 Dec 2006
Incorporation

ELEPHANT KIOSKS LTD Charges

27 November 2015
Charge code 0601 6443 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Annette Walker as Trustee of Elephant Kiosks Pension Scheme Morgan Lloyd Trustees as Trustee of Elephant Kiosks Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…