ELMBRIDGE MANAGEMENT SERVICES LIMITED
UNIT 4, THREE SPIRES HOUSE, STATION ROAD, LICHFIELD WS13 6HX- Active
- Private Limited Company
- Company No. 05398966
- Last Updated: 01 Mar 2024
Company Profile
ELMBRIDGE MANAGEMENT SERVICES LIMITED was incorporated on Saturday, March 19, 2005 as a Private Limited Company with registered address in LICHFIELD. ELMBRIDGE MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 19 years 7 months and 26 days.
| Name | ELMBRIDGE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 05398966 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, THREE SPIRES HOUSE STATION ROAD LICHFIELD WS13 6HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Michael Pugh Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elmbridge Property Group Ltd Three Spires House, WS13 6HX |
Dates: Wednesday, February 1, 2023 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Michael Pugh Nationality: British |
Dates: Thursday, November 25, 2021 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hunnington Limited 68 Caroline Street, Jewellery Quarter, B3 1UG |
Dates: Sunday, May 1, 2016 - Wednesday, February 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against ELMBRIDGE MANAGEMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELMBRIDGE MANAGEMENT SERVICES LIMITED | 19 Mar 2005 |
| HUNNINGTON SERVICES LIMITED | 05 Sep 2017 |