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Elvy International Marine & Heavy Haulage Limited, BH24 1AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELVY INTERNATIONAL MARINE & HEAVY HAULAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elvy International Marine & Heavy Haulage Limited. The company was founded 25 years ago and was given the registration number 03869717. The firm's registered office is in RINGWOOD. You can find them at Suite 5 Brightwater House, Market Place, Ringwood, Hampshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ELVY INTERNATIONAL MARINE & HEAVY HAULAGE LIMITED
Company Number:03869717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1999
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Suite 5 Brightwater House, Market Place, Ringwood, Hampshire, BH24 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Sandy Lane, St Ives, Ringwood, England, BH24 2LG

Secretary01 November 2010Active
90 Sandy Lane, St. Ives, Ringwood, BH24 2LG

Director01 September 2000Active
36a, Station Road, New Milton, United Kingdom, BH25 6JX

Secretary02 November 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 November 1999Active
45 Hightown Gardens, Ringwood, BH24 3EG

Director02 November 1999Active
45 Hightown Gardens, Ringwood, BH24 3EG

Director02 November 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 November 1999Active

People with Significant Control

Mr Mark Jonathon Robert Brown
Notified on:01 March 2021
Status:Active
Date of birth:February 1974
Nationality:British
Address:Suite 5, Brightwater House, Ringwood, BH24 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Elvy Holdings Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Suite 5 Brightwater House, Market Place, Ringwood, England, BH24 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcolm Roy Elvy
Notified on:01 July 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:Suite 5, Brightwater House, Ringwood, BH24 1AP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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