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ELMEC FLUID SYSTEMS LIMITED

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

This company is commonly known as Elmec Fluid Systems Limited. The company was founded 24 years ago and was given the registration number 03848762. The firm's registered office is in NEWARK. You can find them at Elmec Lodge, Bowbridge Lane, Newark, Nottinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ELMEC FLUID SYSTEMS LIMITED
Company Number:03848762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Elmec Lodge, Bowbridge Lane, Newark, Nottinghamshire, NG24 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Main Street, Claypole, Newark, NG23 5BJ

Secretary28 September 1999Active
Elmec Lodge, Bowbridge Lane, Newark, United Kingdom, NG24 3BY

Director08 July 2020Active
158, Main Street, Claypole, Newark, NG23 5BJ

Director28 September 1999Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary27 September 1999Active
Leevne Wimbishthorpe Close, Bottesford, Nottingham, NG13 0AS

Director28 September 1999Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director27 September 1999Active

People with Significant Control

Elmec Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elmec Lodge, Bowbridge Lane, Newark, United Kingdom, NG24 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 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
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-17Gazette

Gazette filings brought up to date.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-11-15Gazette

Gazette notice compulsory.

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2021-12-15Accounts

Accounts with accounts type unaudited abridged.

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2021-09-08Officers

Appoint person director company with name date.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-06-12Officers

Termination director company with name termination date.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-01-20Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Address

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

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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