ELEPHANT SERVICES GROUP LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 2AG

Company number 04647164
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address SUITE 2 OLD BANK HOUSE, 39 HIGH STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2AG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of ELEPHANT SERVICES GROUP LIMITED are www.elephantservicesgroup.co.uk, and www.elephant-services-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. The distance to to Maidenhead Rail Station is 7.7 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Wargrave 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 Services Group Limited is a Private Limited Company. The company registration number is 04647164. Elephant Services Group Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Elephant Services Group Limited is Suite 2 Old Bank House 39 High Street High Wycombe Buckinghamshire Hp11 2ag. The company`s financial liabilities are £309.42k. It is £-11.16k against last year. The cash in hand is £288.02k. It is £70.61k against last year. And the total assets are £598.18k, which is £92.82k against last year. GREEN, Anita is a Director of the company. PURVEY, Steve is a Director of the company. Secretary GREEN, Anita has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GREEN, Anita has been resigned. Director GREEN, Martin John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


elephant services group Key Finiance

LIABILITIES £309.42k
-4%
CASH £288.02k
+32%
TOTAL ASSETS £598.18k
+18%
All Financial Figures

Current Directors

Director
GREEN, Anita
Appointed Date: 01 November 2012
53 years old
Director
PURVEY, Steve
Appointed Date: 08 April 2003
56 years old

Resigned Directors

Secretary
GREEN, Anita
Resigned: 31 March 2009
Appointed Date: 08 April 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 January 2003
Appointed Date: 24 January 2003
Director
GREEN, Anita
Resigned: 31 March 2009
Appointed Date: 25 May 2003
53 years old
Director
GREEN, Martin John
Resigned: 31 March 2009
Appointed Date: 01 September 2005
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Steve Purvey
Notified on: 15 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEPHANT SERVICES GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
...
... and 48 more events
25 Apr 2003
Registered office changed on 25/04/03 from: 3 the drey chalfont st peter buckinghamshire SL9 0SZ
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
03 Feb 2003
Registered office changed on 03/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Jan 2003
Incorporation

ELEPHANT SERVICES GROUP LIMITED Charges

6 May 2008
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 15 park place newdigate road harefield middlesex.
10 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ELEPHANT ROCK LIMITED ELEPHANT ROYALE THAI RESTAURANT (DOCKLAND) LTD ELEPHANT SERVICES LIMITED ELEPHANT SHACK LTD ELEPHANT SHOE FILMS LIMITED ELEPHANT SHOES INK LIMITED ELEPHANT SHOP LIMITED