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ELGAMEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elgamec Limited. The company was founded 46 years ago and was given the registration number 01361541. The firm's registered office is in WOKING. You can find them at C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ELGAMEC LIMITED
Company Number:01361541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1978
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom, GU21 5AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Duke Street, Barrow-In-Furness, England, LA14 1RX

Secretary30 April 2005Active
74, Duke Street, Barrow-In-Furness, England, LA14 1RX

Director30 April 2005Active
74, Duke Street, Barrow-In-Furness, England, LA14 1RX

Director30 April 2005Active
82 Farnborough Road, Farnborough, GU14 6TH

Secretary-Active
82 Farnborough Road, Farnborough, GU14 6TH

Director-Active
82 Farnborough Road, Farnborough, GU14 6TH

Director-Active

People with Significant Control

Mr Nigel Clinch
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:74, Duke Street, Barrow-In-Furness, England, LA14 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Paula Judith Clinch
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:74, Duke Street, Barrow-In-Furness, England, LA14 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-07-17Officers

Change person director company with change date.

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2023-07-17Officers

Change person director company with change date.

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2023-07-17Officers

Change person secretary company with change date.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-17Address

Change registered office address company with date old address new address.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-11-29Persons with significant control

Change to a person with significant control.

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2017-11-29Persons with significant control

Change to a person with significant control.

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2017-11-22Address

Change registered office address company with date old address new address.

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2017-11-21Officers

Change person director company with change date.

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2017-11-21Officers

Change person director company with change date.

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2017-11-21Officers

Change person secretary company with change date.

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