NAKED ELEPHANT LTD
PEMBURY IE-DIGITAL LIMITED NET-PAPER.COM LIMITED

Hellopages » Kent » Tunbridge Wells » TN2 4AB
Company number 06398386
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address THE OAST, PIPPINS FARM, PEMBURY, KENT, TN2 4AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 120 . The most likely internet sites of NAKED ELEPHANT LTD are www.nakedelephant.co.uk, and www.naked-elephant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Naked Elephant Ltd is a Private Limited Company. The company registration number is 06398386. Naked Elephant Ltd has been working since 15 October 2007. The present status of the company is Active. The registered address of Naked Elephant Ltd is The Oast Pippins Farm Pembury Kent Tn2 4ab. . MARSH, Helen Louise is a Secretary of the company. MARSH, Helen Louise is a Director of the company. MARSH, Stephen Roger is a Director of the company. Director NICOLLE, Alan Peter has been resigned. Director TINKER, Antony Aidan has been resigned. Director TINKER, Kirstie Jane has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MARSH, Helen Louise
Appointed Date: 15 October 2007

Director
MARSH, Helen Louise
Appointed Date: 23 December 2010
51 years old

Director
MARSH, Stephen Roger
Appointed Date: 15 October 2007
51 years old

Resigned Directors

Director
NICOLLE, Alan Peter
Resigned: 31 May 2008
Appointed Date: 01 January 2008
50 years old

Director
TINKER, Antony Aidan
Resigned: 01 April 2013
Appointed Date: 01 October 2009
57 years old

Director
TINKER, Kirstie Jane
Resigned: 01 April 2013
Appointed Date: 23 December 2010
55 years old

Persons With Significant Control

Mr Stephen Roger Marsh
Notified on: 15 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NAKED ELEPHANT LTD Events

24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 120

15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 120

...
... and 24 more events
14 Mar 2008
Ad 01/01/08\gbp si 10@1=10\gbp ic 100/110\
14 Mar 2008
Director appointed alan peter nicolle
14 Mar 2008
Registered office changed on 14/03/2008 from 23 peregrine road, kings hill west malling kent ME19 4PE
06 Dec 2007
Accounting reference date extended from 31/10/08 to 31/03/09
15 Oct 2007
Incorporation