ELSMORE LIMITED

Profile ELSMORE LIMITED

Actual on 01.07.2021
Company name
ELSMORE LIMITED
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Company number
03966966
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 April 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

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)
41100 - Development of building projects
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Registered office address
CLARENCE HOUSE, MILFORD ROAD, SURREY, ENGLAND, ELSTEAD, GU8 6HP
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PSC and Officers ELSMORE LIMITED

Officers

(as of 19.09.2020)

ELSMORE, Carol
Status: Active
Appointed on: Friday, 28 April 2000
Correspondence address: 6 Monks Well, Farnham, Surrey, GU10 1RH
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Builder
Country of residence: England
ELSMORE, Richard Bruce
Status: Active
Appointed on: Monday, 15 September 2008
Correspondence address: Silver Heights 6 Monks Well, Moor Park, Farnham, Surrey, GU10 1RH
Role: Secretary
ELSMORE, Richard Bruce
Status: Active
Appointed on: Friday, 28 April 2000
Correspondence address: 6 Monks Well, Farnham, Surrey, GU10 1RH
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Builder
Country of residence: United Kingdom
MARRIOTT, Jack
Status: Active
Appointed on: Wednesday, 11 December 2002
Correspondence address: Clarence House Milford Road, Elstead, England, Surrey, GU8 6HP
Nationality: British
Role: Secretary
Occupation: Solicitor
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Friday, 28 April 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Friday, 28 April 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
ELSMORE, Carol
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Monday, 15 September 2008
Correspondence address: 6 Monks Well, Farnham, Surrey, GU10 1RH
Nationality: British
Role: Secretary
Occupation: Builder
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Person with significant control

(as of 01.07.2021)

Mr Richard Bruce Elsmore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clarence House Elstead, England, Surrey
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Carol Elsmore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clarence House Elstead, England, Surrey
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent