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ELMAX MANAGEMENT LTD

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

This company is commonly known as Elmax Management Ltd. The company was founded 13 years ago and was given the registration number 07445769. The firm's registered office is in FELIXSTOWE. You can find them at 49 Cordys Lane, Trimley St. Mary, Felixstowe, Suffolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELMAX MANAGEMENT LTD
Company Number:07445769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2010
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:49 Cordys Lane, Trimley St. Mary, Felixstowe, Suffolk, England, IP11 0UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Cordys Lane, Trimley St. Mary, Felixstowe, England, IP11 0UD

Director01 January 2024Active
49, Cordys Lane, Trimley St. Mary, Felixstowe, England, IP11 0UD

Director22 November 2010Active
6th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Corporate Secretary22 November 2010Active
6th, Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director22 November 2010Active
St Johns House, St Johns Parade, Summertown, Oxford, OX2 7JL

Director22 November 2010Active
6th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Corporate Director22 November 2010Active

People with Significant Control

Mr James Murray Townley
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:49, Cordys Lane, Felixstowe, England, IP11 0UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-09Officers

Appoint person director company with name date.

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2023-12-04Accounts

Accounts with accounts type dormant.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Address

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

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2019-06-07Officers

Change person director company with change date.

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2019-06-07Persons with significant control

Change to a person with significant control.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type dormant.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type dormant.

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