This company is commonly known as Elmec (southern) Limited. The company was founded 20 years ago and was given the registration number 04942685. The firm's registered office is in ORPINGTON. You can find them at 6 Lagoon Road, , Orpington, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ELMEC (SOUTHERN) LIMITED |
|---|---|---|
| Company Number | : | 04942685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Lagoon Road, Orpington, England, BR5 3QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Lagoon Road, Orpington, England, BR5 3QX | Director | 01 April 2010 | Active |
| 6, Lagoon Road, Orpington, England, BR5 3QX | Director | 01 April 2010 | Active |
| 6, Lagoon Road, Orpington, England, BR5 3QX | Director | 17 October 2022 | Active |
| Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN | Secretary | 24 October 2003 | Active |
| 6, Lagoon Road, Orpington, England, BR5 3QX | Secretary | 26 September 2013 | Active |
| 6, Lagoon Road, Orpington, England, BR5 3QX | Secretary | 12 December 2019 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 24 October 2003 | Active |
| Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN | Director | 24 October 2003 | Active |
| 6, Lagoon Road, Orpington, England, BR5 3QX | Director | 24 October 2003 | Active |
| 36 Poplar Close, South Ockendon, RM15 6TU | Director | 01 December 2004 | Active |
| 6, Lagoon Road, Orpington, England, BR5 3QX | Director | 24 October 2003 | Active |
| 6, Lagoon Road, Orpington, England, BR5 3QX | Director | 24 October 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 24 October 2003 | Active |
| Michelle Gatehouse | ||
| Notified on | : | 07 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Lagoon Road, Orpington, England, BR5 3QX |
| Nature of control | : |
|
| Michelle Denise Mason | ||
| Notified on | : | 07 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Lagoon Road, Orpington, England, BR5 3QX |
| Nature of control | : |
|
| Louise Kathleen Thompson | ||
| Notified on | : | 07 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Lagoon Road, Orpington, England, BR5 3QX |
| Nature of control | : |
|
| Mr Charles Mark Thompson | ||
| Notified on | : | 11 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Lagoon Road, Orpington, England, BR5 3QX |
| Nature of control | : |
|
| Mr Andrew John Mason | ||
| Notified on | : | 11 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Lagoon Road, Orpington, England, BR5 3QX |
| Nature of control | : |
|
| Mr Glenn Gatehouse | ||
| Notified on | : | 11 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Lagoon Road, Orpington, England, BR5 3QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Insolvency | Legacy. | Download |
| 2024-03-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-19 | Capital | Legacy. | Download |
| 2024-03-19 | Insolvency | Legacy. | Download |
| 2024-03-19 | Resolution | Resolution. | Download |
| 2024-03-11 | Capital | Legacy. | Download |
| 2024-03-11 | Resolution | Resolution. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-13 | Capital | Capital return purchase own shares. | Download |
| 2024-01-23 | Resolution | Resolution. | Download |
| 2024-01-18 | Capital | Capital cancellation shares. | Download |
| 2024-01-15 | Officers | Change person director company with change date. | Download |
| 2024-01-15 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-01-12 | Capital | Capital allotment shares. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination secretary company with name termination date. | Download |
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