ELPHICK & SON LIMITED

Profile ELPHICK & SON LIMITED

Actual on 01.12.2021
Company name
ELPHICK & SON LIMITED
copy
copied
Company number
00104681
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 23 August 1909
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
AGMONDS COTTAGE, SPITHURST ROAD, BARCOMBE, EAST SUSSEX, LEWES, BN8 5EE
copy
copied

PSC and Officers ELPHICK & SON LIMITED

Officers

(as of 18.09.2020)

ELPHICK, Anthony Cyril
Status: Active
Appointed on: Tuesday, 12 January 1993
Correspondence address: Agmonds Cottage Spithurst Road, Barcombe, Lewes, East Sussex, BN8 5EE
Nationality: British
Role: Secretary
ELPHICK, Anthony Cyril
Status: Active
Correspondence address: Agmonds Cottage Spithurst Road, Barcombe, Lewes, East Sussex, BN8 5EE
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Seedsman
Country of residence: United Kingdom
ELPHICK, Penelope-Ann
Status: Active
Correspondence address: Agmonds Cottage Spithurst Road, Barcombe, Lewes, East Sussex, BN8 5EE
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
HALL, Elizabeth Ann
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: 5 Willows Rise Framfield, Uckfield, England, East Sussex, TN22 5PH
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Accounts Director
Country of residence: England
ELPHICK, Constance Rose
Status: Not active
Resigned on: Monday, 07 March 2005
Correspondence address: Kelvedon 89 Houndean Rise, Lewes, East Sussex, BN7 1EJ
Nationality: British
Date of birth: February 1911
Role: Director
Occupation: Company Director
BOSWELL, Paul William
Status: Not active
Resigned on: Tuesday, 12 January 1993
Correspondence address: 16 South Coast Road, Peacehaven, East Sussex, BN10 8SX
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Anthony Cyril Elphick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Agmonds Cottage Lewes, United Kingdom, East Sussex
Nationality: British
Date of birth: May 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Mrs Penelope Ann Elphick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Agmonds Cottage Lewes, United Kingdom, East Sussex
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 50 To 75 Percent