ELPHICKS LIMITED

Profile ELPHICKS LIMITED

Actual on 01.11.2020

Company name	ELPHICKS LIMITED copy copied
Company number	00188377 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 09 March 1923 copy copied
Accounts	Actual Next accounts made up to 29.01.2020 due by 29.01.2021 Last accounts made up to 26.01.2019
Confirmation statement	Actual Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021 Last statement dated Thursday, 25 June 2020
Nature of business (SIC)	47190 - Other retail sale in non-specialised stores copy copied
Registered office address	10-13 WEST STREET, ENGLAND, FARNHAM, GU9 7DN copy copied

Officers

(as of 18.09.2020)

MORRIS, John Charles

Status:	Active
Appointed on:	Friday, 22 October 2004
Correspondence address:	18 Orchard Rise, Surrey, Kingston Upon Thames, KT2 7EY
Nationality:	British
Role:	Secretary
Occupation:	Retailer

MORRIS, John Charles

Status:	Active
Appointed on:	Friday, 22 October 2004
Correspondence address:	18 Orchard Rise, Surrey, Kingston Upon Thames, KT2 7EY
Nationality:	British
Date of birth:	April 1963
Role:	Director
Occupation:	Retailer
Country of residence:	England

WILLIAMS, Trevor Kenneth Tudor

Status:	Active
Appointed on:	Friday, 22 October 2004
Correspondence address:	7 Dene Close, Surrey, Worcester Park, KT4 7HQ
Nationality:	British
Date of birth:	March 1930
Role:	Director
Occupation:	Retailer
Country of residence:	England

SAYERS, David Michael

Status:	Not active
Resigned on:	Friday, 11 September 1998
Correspondence address:	9 Brockhurst Lodge, Shortheath Road, Surrey, Farnham, GU9 8RT
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	Joint Managing Director

ELPHICK, Allan George

Status:	Not active
Resigned on:	Friday, 22 October 2004
Correspondence address:	Little Cobbetts 3 Swingate Road, Surrey, Farnham, GU9 8JJ
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Company Chairman

ELPHICK, Mary Ellen

Status:	Not active
Resigned on:	Friday, 22 October 2004
Correspondence address:	Little Cobbetts, 3 Swingate Road, Surrey, Farnham, GU9 8JJ
Nationality:	American
Date of birth:	December 1948
Role:	Director
Occupation:	Retailer

MACINTOSH, John

Status:	Not active
Resigned on:	Friday, 22 October 2004
Correspondence address:	91 Oyster Quay, Cosham, Hampshire, Portsmouth, PO6 4TF
Role:	Secretary

MACINTOSH, John

Status:	Not active
Resigned on:	Friday, 22 October 2004
Correspondence address:	91 Oyster Quay, Cosham, Hampshire, Portsmouth, PO6 4TF
Nationality:	British
Date of birth:	September 1926
Role:	Director
Occupation:	Chartered Accountant

PALMER, Stuart Trevor

Status:	Not active
Resigned on:	Friday, 22 October 2004
Correspondence address:	19 Grayshott Laurels, Lindford, Hampshire, Bordon, GU35 0QB
Nationality:	British
Date of birth:	December 1947
Role:	Director
Occupation:	Managing Director

BELL, John Arthur

Status:	Not active
Appointed on:	Friday, 22 October 2004
Resigned on:	Tuesday, 19 July 2005
Correspondence address:	79 Stoke Road, Stoke D'Abernon, Surrey, Cobham, KT11 3PU
Nationality:	British
Date of birth:	October 1925
Role:	Director
Occupation:	Retired Accountant

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Person with significant control

(as of 01.11.2020)

Mr John Charles Morris

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Farnham, 10-13
Nationality:	British
Date of birth:	April 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm