ELCHLOMEL LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

ELCHLOMEL LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
ELCHLOMEL LIMITED was incorporated 15 years ago on 10/06/2005 and has the registered number: 05477560. The accounts status is DORMANT and accounts are next due on 30/06/2021.

ELCHLOMEL LIMITED - MAIDSTONE

This company is listed in the following categories:
98200 - Undifferentiated service-producing activities of private households for own use

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

BROOKS HOUSE
MAIDSTONE
KENT
ME14 5DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2020 24/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH LYNN DAVIES Secretary 2014-04-11 CURRENT
MR NEIL EDWARD YORKE Jan 1947 British Director 2014-04-11 CURRENT
MR. DESMOND JOSEPH LYONS Jan 1949 British Secretary 2005-06-10 UNTIL 2014-04-11 RESIGNED
MR. DESMOND JOSEPH LYONS Jan 1949 British Director 2005-06-10 UNTIL 2014-04-08 RESIGNED
MRS MARY BESSIE EDITH LYONS Jul 1952 British Director 2005-06-10 UNTIL 2014-04-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-10 UNTIL 2005-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Natalie Linda Martin 2017-06-26 3/1975 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Claire Hilary Fewings 2017-06-26 5/1977 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lisa Thelma Ray 2017-06-26 10/1980 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Neil Edward Yorke 2016-07-01 - 2017-06-26 1/1947 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDFLAT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
HILL-RISE COURT MANAGEMENT COMPANY LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLANALISA PROPERTIES LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHURCHVIEW CLOSE MANAGEMENT COMPANY LIMITED CHERTSEY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ELCHLOMEL MEDIA LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED None Supplied
ELCHLOMEL INVESTMENTS LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
IMAGINE NO.3 LLP LONDON UNITED KINGDOM Active None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Elchlomel Limited Filleted accounts for Companies House (small and micro) 2020-03-28 30-06-2019 £100 Cash £100 equity
Dormant Company Accounts - ELCHLOMEL LIMITED 2019-03-19 30-06-2018 £100 Cash £100 equity
Accounts filed on 30-06-2017 2018-03-28 30-06-2017 £1 Cash £1 equity
Accounts filed on 30-06-2016 2017-03-17 30-06-2016 £1 Cash £1 equity
Dormant Company Accounts - ELCHLOMEL LIMITED 2016-02-24 30-06-2015 £1 Cash £1 equity
Dormant Company Accounts - ELCHLOMEL LIMITED 2015-03-31 30-06-2014 £1 Cash £1 equity

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