ELMS STANSTED LIMITED
Non-Trading
General Information
NAME
ELMS STANSTED LIMITED
COMPANY NUMBER
02523705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/07/1990
(34 years and 4 months old)
WEBSITE
https://www.baronsstanstedbmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/1990
29/01/2007
SEWELL LIMITED
View all previous names
KENT
ME16 0LS
First Point St. Leonards Road
Allington
Maidstone
Kent ME16 0LS
ME16 0LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARONS AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| ELMS STANSTED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Daryl Kenningham (929963552) has left the board |
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 10/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELMS STANSTED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELMS STANSTED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELMS STANSTED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2014 - Present (9 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 19 Past: 14 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Daryl Kenningham (929963552) has left the board |
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 10/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Mark Leeder (931623424) Appointed |
| 24/11/2023 | New Board Member Philip Southwick (931623342) Appointed |
| 10/10/2023 | New Accounts filed |
| 04/04/2023 | Mark Bridgland (929933162) has left the board |
| 02/03/2023 | New Company Secretary Gillian Hobson (930611183) Appointed |
| 02/03/2023 | New Board Member Gillian Hobson (930611189) Appointed |
| 02/03/2023 | Darryl Michael Burman (914942621) has left the board |
| 02/03/2023 | Darryl Buman (919353778) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 12/09/2022 | New Board Member Daryl Kenningham (929963552) Appointed |
| 08/09/2022 | Earl Julius Hesterberg (914942626) has left the board |
| 08/09/2022 | Roberto Rodrigues Ferreira (927573970) has left the board |
| 08/09/2022 | New Board Member Mark Bridgland (929933162) Appointed |
| 08/09/2022 | New Board Member Daryl Kenningham (929981871) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | Daniel James McHenry (917492388) has left the board |
| 04/11/2020 | New Board Member Daniel James McHenry (914875769) Appointed |
| 27/10/2020 | John Rickel (919415084) has left the board |
| 27/10/2020 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 26/09/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Board Member John Rickel (919415084) Appointed |
| 31/12/2014 | New Board Member Earl Julius Hesterberg (914942626) Appointed |
| 31/12/2014 | Earl Hesterberg (919351349) has left the board |
| 31/12/2014 | New Board Member Darryl Michael Burman (914942621) Appointed |
| 31/12/2014 | Darryl Burman (919351367) has left the board |
| 19/12/2014 | New Company Secretary Darryl Buman (919353778) Appointed |
| 18/12/2014 | New Board Member Earl Hesterberg (919351349) Appointed |
| 18/12/2014 | New Board Member Daniel James McHenry (917492388) Appointed |
| 18/12/2014 | New Board Member Darryl Burman (919351367) Appointed |
| 18/12/2014 | John Charles Ibbett (900096173) has left the board |
| 18/12/2014 | Mark Thompson (907135517) has left the board |
| 18/12/2014 | Change in Reg. Office |
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