ELPHICK BROTHERS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05606174
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELPHICK BROTHERS LIMITED are www.elphickbrothers.co.uk, and www.elphick-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elphick Brothers Limited is a Private Limited Company. The company registration number is 05606174. Elphick Brothers Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Elphick Brothers Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . DURRANT, Duncan is a Secretary of the company. BREACH, Melvin Thomas is a Director of the company. DURRANT, Duncan is a Director of the company. ELPHICK, Kevin Richard is a Director of the company. Secretary CROUCH, Tina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DURRANT, Duncan
Appointed Date: 30 September 2007

Director
BREACH, Melvin Thomas
Appointed Date: 28 October 2005
66 years old

Director
DURRANT, Duncan
Appointed Date: 28 October 2005
61 years old

Director
ELPHICK, Kevin Richard
Appointed Date: 28 October 2005
61 years old

Resigned Directors

Secretary
CROUCH, Tina
Resigned: 30 September 2007
Appointed Date: 28 October 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Persons With Significant Control

Mr Kevin Richard Elphick
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELPHICK BROTHERS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 254

20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 29 more events
06 Dec 2005
New director appointed
06 Dec 2005
New secretary appointed
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
28 Oct 2005
Incorporation