ELMS FARM BULPHAN LIMITED

Profile ELMS FARM BULPHAN LIMITED

Actual on 01.09.2021
Company name
ELMS FARM BULPHAN LIMITED
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Company number
00777786
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 October 1963
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 24 August 2021 due by Tuesday, 07 September 2021

Last statement dated Monday, 24 August 2020

Nature of business (SIC)
01500 - Mixed farming
41100 - Development of building projects
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Registered office address
ELMS FARM CHURCH LANE, BULPHAN, ESSEX, UNITED KINGDOM, UPMINSTER, RM14 3TS
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PSC and Officers ELMS FARM BULPHAN LIMITED

Officers

(as of 18.09.2020)

TUCKER, Christopher Maurice
Status: Active
Appointed on: Monday, 19 November 2007
Correspondence address: 214 Nine Ashes Road Nine Ashes, Ingatestone, England, Essex, CM4 OJY
Nationality: British
Role: Secretary
TUCKER, Christopher Maurice
Status: Active
Appointed on: Friday, 21 January 2005
Correspondence address: 214 Nine Ashes Road Nine Ashes, Ingatestone, England, Essex, CM4 OJY
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Chartered Civil Engineer
Country of residence: United Kingdom
TUCKER, David Stanley
Status: Active
Correspondence address: Elms Farm Church Lane, Bulphan, United Kingdom, Essex, RM14 3TS
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
TUCKER, Iris Mary
Status: Active
Appointed on: Sunday, 20 September 2009
Correspondence address: Elms Farm Church Lane, Bulphan, Upminster, United Kingdom, Essex, RM14 3TS
Role: Secretary
TUCKER, Iris Mary
Status: Not active
Resigned on: Monday, 19 November 2007
Correspondence address: Elms Farm Elms Lane, Bulphan, Upminster, United Kingdom, Essex, RM14 3TS
Role: Secretary
TUCKER, Iris Mary
Status: Not active
Resigned on: Monday, 19 November 2007
Correspondence address: Elms Farm Elms Lane, Bulphan, Upminster, United Kingdom, Essex, RM14 3TS
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Christopher Maurice Tucker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elms Farm Upminster, United Kingdom, Essex
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Stanley Tucker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elms Farm Upminster, United Kingdom, Essex
Nationality: British
Date of birth: January 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent