This company is commonly known as Elphicks Limited. The company was founded 101 years ago and was given the registration number 00188377. The firm's registered office is in FARNHAM. You can find them at 10-13 West Street, , Farnham, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | ELPHICKS LIMITED |
|---|---|---|
| Company Number | : | 00188377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1923 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10-13 West Street, Farnham, England, GU9 7DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 - 37, Ludgate Hill, London, England, EC4M 7JN | Corporate Secretary | 17 May 2023 | Active |
| 10-13, West Street, Farnham, England, GU9 7DN | Director | 23 November 2020 | Active |
| Elphicks Ltd, West Street, Farnham, England, GU9 7DN | Corporate Director | 17 May 2023 | Active |
| 91 Oyster Quay, Cosham, Portsmouth, PO6 4TF | Secretary | - | Active |
| 10-13, West Street, Farnham, England, GU9 7DN | Secretary | 22 October 2004 | Active |
| 79 Stoke Road, Stoke D'Abernon, Cobham, KT11 3PU | Director | 22 October 2004 | Active |
| 10-13, West Street, Farnham, England, GU9 7DN | Director | 04 July 2022 | Active |
| Little Cobbetts 3 Swingate Road, Farnham, GU9 8JJ | Director | - | Active |
| Little Cobbetts, 3 Swingate Road, Farnham, GU9 8JJ | Director | - | Active |
| 91 Oyster Quay, Cosham, Portsmouth, PO6 4TF | Director | - | Active |
| 10-13, West Street, Farnham, England, GU9 7DN | Director | 22 October 2004 | Active |
| 10-13, West Street, Farnham, England, GU9 7DN | Director | 04 July 2022 | Active |
| 19 Grayshott Laurels, Lindford, Bordon, GU35 0QB | Director | - | Active |
| 9 Brockhurst Lodge, Shortheath Road, Farnham, GU9 8RT | Director | - | Active |
| 7 Dene Close, Worcester Park, KT4 7HQ | Director | 22 October 2004 | Active |
| Almar Enterprises Limited | ||
| Notified on | : | 29 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elphicks, 10 - 13 West Street, Farnham, England, GU9 7DN |
| Nature of control | : |
|
| Mr John Charles Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10-13, West Street, Farnham, England, GU9 7DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Officers | Appoint corporate director company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-29 | Officers | Change person director company with change date. | Download |
| 2021-07-29 | Officers | Change person secretary company with change date. | Download |
| 2021-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Officers | Appoint person director company with name date. | Download |
| 2020-11-23 | Officers | Termination director company with name termination date. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Address | Change registered office address company with date old address new address. | Download |
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