About

Registered Number: 01700139
Date of Incorporation: 17/02/1983 (41 years and 2 months ago)
Company Status: Active
Registered Address: 7 Peulwys Lane, Old Colwyn, Conwy, LL29 8YD

 

Founded in 1983, Elmhurst Transport Ltd have registered office in Conwy, it has a status of "Active". The current directors of the organisation are listed as Davies, William John, Thomas, Kirsty Sarah Louise, Seville, Christopher John, Seville, Thomas Christopher, Seville, Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, William John 07 May 2020 - 1
THOMAS, Kirsty Sarah Louise 18 March 2019 - 1
SEVILLE, Alan N/A 29 April 2019 1
Secretary Name Appointed Resigned Total Appointments
SEVILLE, Christopher John N/A 19 January 2009 1
SEVILLE, Thomas Christopher 19 January 2009 29 August 2010 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
PSC01 - N/A 22 July 2020
PSC04 - N/A 22 July 2020
SH01 - Return of Allotment of shares 14 May 2020
AP01 - Appointment of director 14 May 2020
AA - Annual Accounts 10 March 2020
MR01 - N/A 16 August 2019
PSC07 - N/A 12 July 2019
CS01 - N/A 09 July 2019
PSC01 - N/A 09 July 2019
AD01 - Change of registered office address 22 May 2019
TM01 - Termination of appointment of director 01 May 2019
AP01 - Appointment of director 19 March 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 08 September 2010
TM02 - Termination of appointment of secretary 07 September 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 08 September 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 31 January 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 05 August 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 14 December 2006
363s - Annual Return 28 September 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 26 September 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 22 September 2003
AA - Annual Accounts 15 July 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 29 March 2002
287 - Change in situation or address of Registered Office 29 March 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 08 November 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 29 September 1998
AA - Annual Accounts 22 September 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 29 September 1997
AA - Annual Accounts 04 May 1997
363s - Annual Return 18 October 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 02 October 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 23 September 1994
AA - Annual Accounts 16 February 1994
363s - Annual Return 10 February 1994
RESOLUTIONS - N/A 19 May 1993
AA - Annual Accounts 19 May 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 04 March 1992
363a - Annual Return 24 January 1992
287 - Change in situation or address of Registered Office 24 January 1992
AA - Annual Accounts 17 May 1991
363a - Annual Return 17 May 1991
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
AA - Annual Accounts 11 March 1988
363 - Annual Return 28 February 1988
288 - N/A 13 May 1987
288 - N/A 13 May 1987
AA - Annual Accounts 13 May 1987
287 - Change in situation or address of Registered Office 26 March 1987
AA - Annual Accounts 17 March 1987
363 - Annual Return 17 March 1987
363 - Annual Return 17 March 1987
AC05 - N/A 13 January 1987
NEWINC - New incorporation documents 17 February 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.