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.
Name | : | ELMEC INTERNATIONAL SALES LIMITED |
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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 | : |
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Registered Address | : | Old Station Road, Loughton, Essex, England, IG10 4PL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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28, Maple Way, Dunmow, England, CM6 1WZ | Secretary | 04 July 2011 | Active |
28, Maple Way, Dunmow, England, CM6 1WZ | Director | 01 February 2023 | Active |
28, Maple Way, Dunmow, England, CM6 1WZ | Director | 14 March 1997 | Active |
19 Walnut Way, Buckhurst Hill, IG9 6HU | Secretary | 18 February 1997 | Active |
The Barn Sallets Green, High Easter Road, Barnston, Dunmow, CM6 1ND | Secretary | 17 July 2000 | Active |
144, High Street, Epping, United Kingdom, CM16 4AS | Secretary | 24 October 2001 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 18 February 1997 | Active |
19 Walnut Way, Buckhurst Hill, IG9 6HU | Director | 14 March 1997 | Active |
9 Fernside, Buckhurst Hill, IG9 5TY | Director | 18 February 1997 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 18 February 1997 | Active |
Mr John Charles Brown | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Old Station Road, Loughton, England, IG10 4PL |
Nature of control | : |
|
Mrs Jacqueline Brown | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Old Station Road, Loughton, England, IG10 4PL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-26 | Officers | Change person secretary company with change date. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-07 | Officers | Appoint person director company with name date. | Download |
2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-22 | Address | Change registered office address company with date old address new address. | Download |
2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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