About

Registered Number: 04880816
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

 

Elephant Solutions Ltd was setup in 2003. There are 2 directors listed as Vale, Philip, Vale, Rowena for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VALE, Philip 29 August 2003 - 1
VALE, Rowena 03 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Vale/
1953-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Rowena Vale/
1957-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/11/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/11/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 21/11/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/05/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/12/2009 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 14/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 02/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2005 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/07/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 16/06/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.