Company information:
Elms Stansted Limited (No: 02523705)
Address: FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS, ENGLAND
Status: Active
Incorporated: 18-Jul-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: GILLIAN HOBSON ( DOB: Jul-1971 From: Jan-2023 )
Current Director: DARYL KENNINGHAM ( DOB: Apr-1964 From: Sep-2022 )
Current Director: DARYL KENNINGHAM ( DOB: Apr-1964 From: Sep-2022 )
Current Director: MARK LEEDER ( DOB: Apr-1975 From: Nov-2023 )
Current Director: DANIEL JAMES MCHENRY ( DOB: May-1974 From: Dec-2014 )
Current Director: JOHN RICKEL ( DOB: Sep-1961 From: Dec-2014 )
Current Director: PHILIP SOUTHWICK ( DOB: Nov-1984 From: Nov-2023 )
Current Secretary: GILLIAN HOBSON ( From: Jan-2023 )
Resigned Director: BRIAN LESLIE BANCROFT ( From: May-1994 To: Dec-2006 )
Resigned Director: MARK BRIDGLAND ( DOB: Feb-1983 From: Sep-2022 To: Mar-2023 )
Resigned Director: DARRYL MICHAEL BURMAN ( DOB: Oct-1958 From: Dec-2014 To: Jan-2023 )
Resigned Director: ALISON CHARLOTTE EDWARDSON GILCHRIST ( DOB: Jan-1959 From: Sep-1994 To: Dec-2006 )
Resigned Director: EARL JULIUS HESTERBERG ( DOB: Aug-1953 From: Dec-2014 To: Sep-2022 )
Resigned Director: JOHN CHARLES IBBETT ( DOB: Apr-1962 From: Dec-2006 To: Dec-2014 )
Resigned Director: ROBERTO RODRIGUES FERREIRA ( DOB: Jan-1961 From: Oct-2020 To: Sep-2022 )
Resigned Director: GEOFFREY ALAN SEWELL ( From: Jul-1991 To: Dec-2006 )
Resigned Director: JOHN ALAN THOMPSON ( DOB: Mar-1961 From: Dec-2006 To: Dec-2007 )
Resigned Secretary: ANTHONY JOHN ARRANDALE ( From: Jul-1991 To: Jan-1994 )
Resigned Secretary: DARRYL BUMAN ( From: Dec-2014 To: Jan-2023 )
Resigned Secretary: ALISON CHARLOTTE EDWARDSON GILCHRIST ( DOB: Jan-1959 From: Jan-1994 To: Dec-2006 )
Resigned Secretary: MARK THOMPSON ( DOB: Mar-1967 From: Dec-2006 To: Dec-2014 )
Persons of Significant Control:
Elms Automotive Limited, Chandlers Victoria Road, Portslade, Brighton, BN41 1YH, England: Ownership of shares – 75% or more (Notified: 2016-07-18, Ceased: 2020-12-31)
Group 1 Automotive Uk Limited, First Point St. Leonards Road, Allington, Maidstone, ME16 0LS, England: Ownership of shares – 75% or more (Notified: 2020-01-31)