ELEPHANT WEST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELEPHANT WEST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELEPHANT WEST LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04089358. The accounts status is FULL.
ELEPHANT WEST LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04089358. The accounts status is FULL.
ELEPHANT WEST LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
STUDIO BUILDING
LONDON
W11 4AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PAUL WILLIAM SPIGHT | Jul 1968 | British | Director | 2018-02-06 | CURRENT |
| MR ADRIANUS HENDRIKUS MARIA VAN SCHIE | Mar 1967 | Dutch | Director | 2018-02-06 | CURRENT |
| MR JOHN ROBERT BRANDON | Jun 1944 | British | Director | 2004-12-08 UNTIL 2008-09-25 | RESIGNED |
| BRACHERS LIMITED | Corporate Secretary | 2000-10-09 UNTIL 2001-08-01 | RESIGNED | ||
| MR LEWIS JOHN PEPALL | Secretary | 2013-01-21 UNTIL 2014-01-31 | RESIGNED | ||
| MR SIMON PAUL BALDOCK | Apr 1972 | British | Secretary | 2006-12-05 UNTIL 2013-01-21 | RESIGNED |
| MR JONATHAN DAVID LEIGH GREGORY | Apr 1961 | British | Director | 2001-06-18 UNTIL 2004-12-08 | RESIGNED |
| MR MARK FREDERICK JOHNSTON | Jan 1962 | British | Director | 2009-01-29 UNTIL 2010-12-21 | RESIGNED |
| MR MICHAEL BRIAN TRAVERS | Nov 1946 | Director | 2000-10-09 UNTIL 2007-12-31 | RESIGNED | |
| MR JUSTIN WRAIGHT | Jun 1970 | British | Director | 2012-06-01 UNTIL 2014-11-21 | RESIGNED |
| NIGEL GOTHARD | Feb 1966 | British | Director | 2001-08-01 UNTIL 2006-12-05 | RESIGNED |
| MR GORDON EDWARD LAWRENCE ROPER | Oct 1973 | British | Director | 2012-06-01 UNTIL 2015-09-04 | RESIGNED |
| MR LEWIS JOHN PEPALL | Dec 1975 | British | Director | 2013-01-21 UNTIL 2014-01-31 | RESIGNED |
| NIGEL GOTHARD | Feb 1966 | British | Secretary | 2001-08-01 UNTIL 2006-12-05 | RESIGNED |
| MR SIMON PAUL BALDOCK | Apr 1972 | British | Director | 2007-05-03 UNTIL 2013-01-21 | RESIGNED |
| MR STEPHEN MICHAEL ADAMS | Apr 1966 | British | Director | 2013-01-21 UNTIL 2015-10-31 | RESIGNED |
| MR ROY MARTIN GIBBS | Feb 1949 | British | Director | 2000-10-09 UNTIL 2013-01-21 | RESIGNED |
| MR MARK BARRATT | May 1961 | British | Director | 2015-09-07 UNTIL 2018-08-16 | RESIGNED |
| MR THOMAS CARL HANZ BRAUTIGAM | Mar 1967 | Swedish | Director | 2012-06-01 UNTIL 2015-10-02 | RESIGNED |
| MR ANTHONY DAVID BOWEN | Dec 1957 | British | Director | 2012-06-01 UNTIL 2013-01-21 | RESIGNED |
| MR GUILLAUME HOAREAU | Jan 1976 | French | Director | 2009-03-18 UNTIL 2012-02-01 | RESIGNED |
| MR SIMON CHRISTOPHER HODGES | Jul 1974 | British | Director | 2010-02-15 UNTIL 2012-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colart International Holdings Ltd | 2016-10-09 | London | Ownership of shares 75 to 100 percent |