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ELMEC SOLUTIONS LIMITED

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

This company is commonly known as Elmec Solutions Limited. The company was founded 16 years ago and was given the registration number 06394691. The firm's registered office is in DERBYSHIRE. You can find them at 20 Burns Street, Ilkeston, Derbyshire, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:ELMEC SOLUTIONS LIMITED
Company Number:06394691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:20 Burns Street, Ilkeston, Derbyshire, DE7 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey House, Mcgregors Way, Chesterfield, England, S40 2WB

Director01 September 2020Active
Abbey House, Mcgregors Way, Chesterfield, England, S40 2WB

Director01 September 2020Active
Abbey House, Mcgregors Way, Chesterfield, England, S40 2WB

Director01 September 2020Active
Abbey House, Mcgregors Way, Chesterfield, England, S40 2WB

Director01 September 2020Active
25 Wyndale Drive, Kirk Hallam, Ilkeston, DE7 4JH

Secretary10 October 2007Active
80, Nottingham Road, Kimberley, Nottingham, England, NG16 2NA

Director10 October 2007Active

People with Significant Control

C King Holdings Limited
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:5, West Brook Court, Sheffield, England, S11 8YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Glen Porter
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:20 Burns Street, Derbyshire, DE7 8AA
Nature of control:
  • Significant influence or control

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
2024-03-25Incorporation

Memorandum articles.

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2024-03-25Resolution

Resolution.

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2024-03-08Officers

Termination director company with name termination date.

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2024-03-01Mortgage

Mortgage satisfy charge full.

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2024-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type small.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-10Address

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

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2022-04-05Accounts

Accounts with accounts type small.

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2021-12-22Mortgage

Mortgage satisfy charge full.

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2021-12-22Mortgage

Mortgage satisfy charge full.

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2021-12-22Mortgage

Mortgage satisfy charge full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Change account reference date company current extended.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-10-26Officers

Appoint person director company with name date.

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2020-10-26Officers

Appoint person director company with name date.

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2020-10-25Officers

Appoint person director company with name date.

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2020-10-25Officers

Appoint person director company with name date.

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2020-10-25Persons with significant control

Cessation of a person with significant control.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-02Incorporation

Memorandum articles.

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2020-09-02Resolution

Resolution.

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