Company information:
Elfab Hughes Limited (No: 02564873)
Address: MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Status: Active
Incorporated: 12-Mar-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN WILLIAM LAWRENCE GUNNING ( DOB: Mar-1967 From: Jan-2023 )
Current Director: MARK ALUN JENKINS ( DOB: Mar-1976 From: Oct-2018 )
Current Director: MARC ARTHUR RONCHETTI ( DOB: Apr-1976 From: Jul-2018 )
Current Secretary: MARK ALUN JENKINS ( From: Oct-2018 )
Resigned Director: MICHAEL JOHN ARTHUR ( DOB: Mar-1935 From: Mar-1995 To: Nov-1996 )
Resigned Director: CAROL TREDWAY CHESNEY ( DOB: Dec-1962 From: Aug-1997 To: Sep-2018 )
Resigned Director: DOUGLAS KEITH HEPPLE ( DOB: Sep-1945 From: Dec-1991 To: Nov-1994 )
Resigned Director: ANTHONY JAMES HOLLANDS ( DOB: May-1941 From: Dec-1991 To: Mar-1995 )
Resigned Director: ROBERT IAN HOWARD ( DOB: Apr-1947 From: Mar-1995 To: Aug-1997 )
Resigned Director: JOHN FILMER KIDSTON ( DOB: Feb-1936 From: Dec-1993 To: Mar-1995 )
Resigned Director: MARC ARTHUR RONCHETTI ( DOB: Apr-1976 From: Jul-2018 To: Jan-2023 )
Resigned Director: KEVIN JOHN THOMPSON ( DOB: Jul-1959 From: Mar-1995 To: Jul-2018 )
Resigned Director: GAVIN NEIL SURTEES TURNER ( DOB: Feb-1957 From: Dec-1991 To: Mar-1995 )
Resigned Secretary: CAROL TREDWAY CHESNEY ( DOB: Dec-1962 From: Aug-1997 To: Sep-2018 )
Resigned Secretary: DOUGLAS KEITH HEPPLE ( DOB: Sep-1945 From: Dec-1991 To: Nov-1994 )
Resigned Secretary: ROBERT IAN HOWARD ( DOB: Apr-1947 From: Mar-1995 To: Aug-1997 )
Resigned Secretary: ANTHONY REYNOLDS ( DOB: Apr-1952 From: Dec-1994 To: Mar-1995 )
Persons of Significant Control:
Halma Plc, Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)