ELFAB HUGHES LIMITED
Overview
| Company Name | ELFAB HUGHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02564873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELFAB HUGHES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELFAB HUGHES LIMITED located?
| Registered Office Address | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELFAB HUGHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELFAB LIMITED | Feb 18, 1991 | Feb 18, 1991 |
| TARGETDOUBLE LIMITED | Dec 03, 1990 | Dec 03, 1990 |
What are the latest accounts for ELFAB HUGHES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELFAB HUGHES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
What are the latest filings for ELFAB HUGHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Marc Arthur Ronchetti as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen William Lawrence Gunning as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Marc Arthur Ronchetti on May 13, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Appointment of Mr Mark Alun Jenkins as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Alun Jenkins as a secretary on Oct 01, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of ELFAB HUGHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Mark Alun | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | 251237750001 | |||||||
| GUNNING, Stephen William Lawrence | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 169256730001 | |||||
| JENKINS, Mark Alun | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 251236390001 | |||||
| CHESNEY, Carol Tredway | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | American | 54509020011 | ||||||
| HEPPLE, Douglas Keith | Secretary | 35 The Paddock NE15 8JG Newcastle Upon Tyne Tyne & Wear | British | 66071180001 | ||||||
| HOWARD, Robert Ian | Secretary | 1 Cavalier Court Watford Road AL1 2AD St Albans Hertfordshire | British | 15435270002 | ||||||
| REYNOLDS, Anthony | Secretary | 65 Lindisfarne Road DH1 5YU Durham County Durham | British | 14526720001 | ||||||
| ARTHUR, Michael John | Director | 18 Saint Huberts Close SL9 7EN Gerrards Cross Buckinghamshire | British | 81843290001 | ||||||
| CHESNEY, Carol Tredway | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | United Kingdom | American | 54509020011 | |||||
| HEPPLE, Douglas Keith | Director | 35 The Paddock NE15 8JG Newcastle Upon Tyne Tyne & Wear | British | 66071180001 | ||||||
| HOLLANDS, Anthony James | Director | Heatherwick Village Green NE65 8AO Longframlington Northumberland | British | 16565310001 | ||||||
| HOWARD, Robert Ian | Director | 1 Cavalier Court Watford Road AL1 2AD St Albans Hertfordshire | British | 15435270002 | ||||||
| KIDSTON, John Filmer | Director | Lamberts Close Wing Road Morcott LE15 9DE Oakham Leicestershire | British | 14073740001 | ||||||
| RONCHETTI, Marc Arthur | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 247980780002 | |||||
| THOMPSON, Kevin John | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 127783190001 | |||||
| TURNER, Gavin Neil Surtees | Director | West House Longhorsley NE65 8UY Morpeth Northumberland | British | 16565290001 |
Who are the persons with significant control of ELFAB HUGHES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halma Plc | Apr 06, 2016 | Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0