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ELMEC INTERNATIONAL SALES LIMITED

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

This company is commonly known as Elmec International Sales Limited. The company was founded 27 years ago and was given the registration number 03322371. The firm's registered office is in LOUGHTON. You can find them at Old Station Road, , Loughton, Essex. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ELMEC INTERNATIONAL SALES LIMITED
Company Number:03322371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Old Station Road, Loughton, Essex, England, IG10 4PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Maple Way, Dunmow, England, CM6 1WZ

Secretary04 July 2011Active
28, Maple Way, Dunmow, England, CM6 1WZ

Director01 February 2023Active
28, Maple Way, Dunmow, England, CM6 1WZ

Director14 March 1997Active
19 Walnut Way, Buckhurst Hill, IG9 6HU

Secretary18 February 1997Active
The Barn Sallets Green, High Easter Road, Barnston, Dunmow, CM6 1ND

Secretary17 July 2000Active
144, High Street, Epping, United Kingdom, CM16 4AS

Secretary24 October 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary18 February 1997Active
19 Walnut Way, Buckhurst Hill, IG9 6HU

Director14 March 1997Active
9 Fernside, Buckhurst Hill, IG9 5TY

Director18 February 1997Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director18 February 1997Active

People with Significant Control

Mr John Charles Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jacqueline Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-05-26Officers

Change person secretary company with change date.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-07Officers

Appoint person director company with name date.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-10-05Address

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

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-06-22Persons with significant control

Change to a person with significant control.

Download
2020-06-22Persons with significant control

Change to a person with significant control.

Download
2020-06-22Address

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

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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