ELPHICK & SON LIMITED

Profile ELPHICK & SON LIMITED

Actual on 01.11.2020
Company name
ELPHICK & SON LIMITED
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Company number
00104681
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 August 1909
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
AGMONDS COTTAGE, SPITHURST ROAD, BARCOMBE, EAST SUSSEX, LEWES, BN8 5EE
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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, East Sussex, Lewes, BN8 5EE
Nationality: British
Role: Secretary
ELPHICK, Anthony Cyril
Status: Active
Correspondence address: Agmonds Cottage Spithurst Road, Barcombe, East Sussex, Lewes, 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, East Sussex, Lewes, 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: Framfield, England, East Sussex, Uckfield, TN22 5PH, 5 Willows Rise
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, East Sussex, Lewes, 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, East Sussex, Peacehaven, BN10 8SX
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Anthony Cyril Elphick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Sussex, Lewes, Agmonds Cottage
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: United Kingdom, East Sussex, Lewes, Agmonds Cottage
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