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ELPHICKS LIMITED

Data from “Companies house”

Profile ELPHICKS LIMITED

Actual on 01.03.2022
Company name
ELPHICKS LIMITED
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Company number
00188377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 March 1923
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Accounts

Actual

Next accounts made up to 29.01.2022 due by 29.10.2022

Last accounts made up to 30.01.2021
Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Friday, 08 July 2022

Last statement dated Friday, 25 June 2021
Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
10-13 WEST STREET, ENGLAND, FARNHAM, GU9 7DN
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PSC and Officers ELPHICKS LIMITED

Officers

(as of 18.09.2020)
MORRIS, John Charles
Status: Active
Appointed on: Friday, 22 October 2004
Correspondence address: 18 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY
Nationality: British
Role: Secretary
Occupation: Retailer
MORRIS, John Charles
Status: Active
Appointed on: Friday, 22 October 2004
Correspondence address: 18 Orchard Rise, Kingston Upon Thames, Surrey, 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, Worcester Park, Surrey, 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, Farnham, Surrey, 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, Farnham, Surrey, 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, Farnham, Surrey, 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, Portsmouth, Hampshire, PO6 4TF
Role: Secretary
MACINTOSH, John
Status: Not active
Resigned on: Friday, 22 October 2004
Correspondence address: 91 Oyster Quay, Cosham, Portsmouth, Hampshire, 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, Bordon, Hampshire, 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, Cobham, Surrey, KT11 3PU
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Retired Accountant
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Person with significant control

(as of 01.03.2022)
Almar Enterprises Limited
Status: Active
Notified on: Thursday, 29 July 2021
Correspondence address: Elphicks Farnham, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England & Wales
Registration number: 03503689
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr John Charles Morris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10-13 Farnham, England
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
Mr John Charles Morris
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10-13 Farnham, England
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
Other companies: