Company number 08383790
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address UNIT 7, KING CHARLES SQUARE, SWAN CENTRE, KIDDERMINSTER, ENGLAND, DY10 2BA
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Lower Farm Whitgreave Lane Whitgreave Stafford ST18 9SP England to Unit 7 King Charles Square, Swan Centre Kidderminster DY10 2BA on 2 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-05
. The most likely internet sites of ELM RETAIL LTD are www.elmretail.co.uk, and www.elm-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Blakedown Rail Station is 3.3 miles; to Hagley Rail Station is 4.9 miles; to Stourbridge Junction Rail Station is 6.3 miles; to Droitwich Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elm Retail Ltd is a Private Limited Company.
The company registration number is 08383790. Elm Retail Ltd has been working since 31 January 2013.
The present status of the company is Active. The registered address of Elm Retail Ltd is Unit 7 King Charles Square Swan Centre Kidderminster England Dy10 2ba. . GRIFFITHS, Daniel is a Secretary of the company. BEVAN, Nathan Adrian is a Director of the company. GRIFFITHS, Daniel Richard is a Director of the company. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Persons With Significant Control
Mr Daniel Richard Griffiths
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Adrian Bevan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELM RETAIL LTD Events
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2017
Registered office address changed from Lower Farm Whitgreave Lane Whitgreave Stafford ST18 9SP England to Unit 7 King Charles Square, Swan Centre Kidderminster DY10 2BA on 2 February 2017
06 Jan 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-05
17 Nov 2016
Total exemption full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
...
... and 5 more events
01 Oct 2014
Total exemption full accounts made up to 31 December 2013
22 Mar 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
11 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
24 Sep 2013
Company name changed mobility & lifestyle kidderminster LIMITED\certificate issued on 24/09/13
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RES15 ‐
Change company name resolution on 2013-09-16
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NM01 ‐
Change of name by resolution
31 Jan 2013
Incorporation