SELECT ELMCREST LIMITED
TUNBRIDGE WELLS ULTIMATE PLANT LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 03805671
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address WARD MACKENZIE LTD, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SELECT ELMCREST LIMITED are www.selectelmcrest.co.uk, and www.select-elmcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Select Elmcrest Limited is a Private Limited Company. The company registration number is 03805671. Select Elmcrest Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Select Elmcrest Limited is Ward Mackenzie Ltd Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. . ROYCE, David Andrew is a Director of the company. Secretary ATKINS, Elizabeth has been resigned. Secretary SCOTT, Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCMILLAN, Phillip Steven has been resigned. Director SCOTT, Patricia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ROYCE, David Andrew
Appointed Date: 12 June 2004
69 years old

Resigned Directors

Secretary
ATKINS, Elizabeth
Resigned: 12 June 2004
Appointed Date: 12 July 1999

Secretary
SCOTT, Patricia
Resigned: 15 January 2011
Appointed Date: 12 June 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999

Director
MCMILLAN, Phillip Steven
Resigned: 12 June 2004
Appointed Date: 12 July 1999
62 years old

Director
SCOTT, Patricia
Resigned: 31 March 2008
Appointed Date: 12 June 2004
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mr David Andrew Royce
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SELECT ELMCREST LIMITED Events

12 Aug 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
12 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

12 Aug 2015
Registered office address changed from C/O Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 12 August 2015
...
... and 44 more events
16 Jul 1999
Director resigned
16 Jul 1999
Secretary resigned
16 Jul 1999
New secretary appointed
16 Jul 1999
New director appointed
12 Jul 1999
Incorporation