ELFAB HUGHES LIMITED - AMERSHAM


Company Profile Company Filings

Overview

ELFAB HUGHES LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
ELFAB HUGHES LIMITED was incorporated 33 years ago on 03/12/1990 and has the registered number: 02564873. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ELFAB HUGHES LIMITED - AMERSHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MISBOURNE COURT
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALUN JENKINS Mar 1976 British Director 2018-10-01 CURRENT
MR STEPHEN WILLIAM LAWRENCE GUNNING Mar 1967 British Director 2023-01-16 CURRENT
MR MARK ALUN JENKINS Secretary 2018-10-01 CURRENT
MR GAVIN NEIL SURTEES TURNER Feb 1957 British Director RESIGNED
KEVIN JOHN THOMPSON Jul 1959 British Director 1995-03-03 UNTIL 2018-07-01 RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2018-07-01 UNTIL 2023-01-16 RESIGNED
MR JOHN FILMER KIDSTON Feb 1936 British Director 1993-12-15 UNTIL 1995-03-03 RESIGNED
ROBERT IAN HOWARD Apr 1947 British Director 1995-03-03 UNTIL 1997-08-12 RESIGNED
MR ANTHONY JAMES HOLLANDS May 1941 British Director RESIGNED
DOUGLAS KEITH HEPPLE Sep 1945 Director RESIGNED
MRS CAROL TREDWAY CHESNEY Dec 1962 American Director 1997-08-12 UNTIL 2018-09-30 RESIGNED
MICHAEL JOHN ARTHUR Mar 1935 British Director 1995-03-03 UNTIL 1996-11-26 RESIGNED
ANTHONY REYNOLDS Apr 1952 British Secretary 1994-12-01 UNTIL 1995-03-03 RESIGNED
ROBERT IAN HOWARD Apr 1947 British Secretary 1995-03-03 UNTIL 1997-08-12 RESIGNED
DOUGLAS KEITH HEPPLE Sep 1945 Secretary RESIGNED
MRS CAROL TREDWAY CHESNEY Dec 1962 American Secretary 1997-08-12 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halma Plc 2016-04-06 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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