ELCARIM BUSINESS SOLUTIONS LIMITED

Profile ELCARIM BUSINESS SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
ELCARIM BUSINESS SOLUTIONS LIMITED
copy
copied
Company number
04455107
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 06 June 2002
copy
copied
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 Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
TY'R DDRAIG GOCH, GRONDRE, DYFED, CLYNDERWEN, SA66 7HH
copy
copied

PSC and Officers ELCARIM BUSINESS SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

THOMAS, Heidi Margaret
Status: Active
Appointed on: Monday, 30 September 2002
Correspondence address: Ty'R Ddraig Goch Grondre, Clynderwen, Wales, Dyfed, SA66 7HH
Nationality: Welsh
Date of birth: February 1979
Role: Director
Occupation: Administrator
Country of residence: Wales
JAMES, Frances Elizabeth
Status: Not active
Appointed on: Sunday, 22 October 2006
Resigned on: Friday, 07 June 2013
Correspondence address: Tyr Ddraig Goch, Fairybank, Clunderwen, Pembrokeshire, SA66 7HH
Role: Secretary
THOMAS, Heidi Margaret
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Friday, 13 June 2003
Correspondence address: 6 Meadow View Tiers Cross, Robeston West, Haverfordwest, Pembrokeshire, SA73 3TN
Role: Secretary
ADAMS, Allan
Status: Not active
Appointed on: Thursday, 06 June 2002
Resigned on: Monday, 30 September 2002
Correspondence address: Froyle, Heywood Lane, Tenby, Dyfed, SA70 8BL
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Bookseller
ADAMS, Sandra
Status: Not active
Appointed on: Thursday, 06 June 2002
Resigned on: Monday, 30 September 2002
Correspondence address: Froyle, Heywood Lane, Tenby, Dyfed, SA70 8BL
Role: Secretary
ROURKE, Emma
Status: Not active
Appointed on: Friday, 13 June 2003
Resigned on: Saturday, 21 October 2006
Correspondence address: Fairhaven, 5 Pembroke Road, Pembroke Dock, Pembrokeshire, SA72 6PG
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 06 June 2002
Resigned on: Thursday, 06 June 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mrs Heidi Margaret Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ty'R Ddraig Goch Clynderwen, Dyfed
Nationality: Welsh
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent