ELPHINSTON PERFORMANCE LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2LY

Company number 05368848
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address ASKRIGG, LECKWITH ROAD LLANDOUGH, PENARTH, VALE OF GLAMORGAN, CF64 2LY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of ELPHINSTON PERFORMANCE LIMITED are www.elphinstonperformance.co.uk, and www.elphinston-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cardiff Queen Street Rail Station is 2.4 miles; to Cathays Rail Station is 2.6 miles; to Barry Docks Rail Station is 4.3 miles; to Barry Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elphinston Performance Limited is a Private Limited Company. The company registration number is 05368848. Elphinston Performance Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Elphinston Performance Limited is Askrigg Leckwith Road Llandough Penarth Vale of Glamorgan Cf64 2ly. . ELPHINSTON, Joanne is a Secretary of the company. ELPHINSTON, Joanne is a Director of the company. FYRTH, Kent Christopher is a Director of the company. Secretary KTS SECRETARIES LIMITED has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ELPHINSTON, Joanne
Appointed Date: 18 February 2006
Director
ELPHINSTON, Joanne
Appointed Date: 18 February 2006
57 years old
Director
FYRTH, Kent Christopher
Appointed Date: 18 February 2006
54 years old

Resigned Directors

Secretary
KTS SECRETARIES LIMITED
Resigned: 18 February 2006
Appointed Date: 17 February 2005
Director
KTS NOMINEES LIMITED
Resigned: 18 February 2006
Appointed Date: 17 February 2005

Persons With Significant Control

Ms Joanne Elphinston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kent Christopher Fyrth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELPHINSTON PERFORMANCE LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 23 more events
07 Mar 2006
Secretary resigned
10 Mar 2005
Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100
10 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
10 Mar 2005
Registered office changed on 10/03/05 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9HB
17 Feb 2005
Incorporation

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