UKBizDB.co.uk

ELMO MOTION CONTROL UK LIMITED

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

This company is commonly known as Elmo Motion Control Uk Limited. The company was founded 8 years ago and was given the registration number 10054757. The firm's registered office is in BURNTWOOD. You can find them at 2 Crompton Court Attwood Rd, Burntwood Business Park, Burntwood, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:ELMO MOTION CONTROL UK LIMITED
Company Number:10054757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:2 Crompton Court Attwood Rd, Burntwood Business Park, Burntwood, England, WS7 3GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Amal St., Pob 3078, Petach Tikva, Israel,

Director10 March 2016Active
60 Amal St., Pob 3078, Petach Tikva, Israel,

Director10 March 2016Active
Heath Lodge, Middle Lane, Cold Hatton, Telford, England, TF6 6QA

Secretary16 February 2017Active
3 Amberley Court, Whitworth Road, Crawley, England, RH11 7XL

Secretary08 April 2020Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary10 March 2016Active
3 Amberley Court, Whitworth Road, Crawley, England, RH11 7XL

Director08 April 2020Active
60 Amal St., Pob 3078, Petach Tikva, Israel,

Director10 March 2016Active

People with Significant Control

Mr Gary Busby
Notified on:09 March 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:2 Crompton Court, Attwood Rd, Burntwood, England, WS7 3GG
Nature of control:
  • Significant influence or control
Mr Haim Henryk Monhait
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:Israeli
Country of residence:Israel
Address:60 Amal Street, Pob 3078, 4951360, Israel,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-04-25Gazette

Gazette dissolved voluntary.

Download
2023-02-07Gazette

Gazette notice voluntary.

Download
2023-01-26Dissolution

Dissolution application strike off company.

Download
2022-07-29Accounts

Change account reference date company previous extended.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Address

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

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2022-03-15Officers

Termination secretary company with name termination date.

Download
2021-12-17Accounts

Accounts with accounts type small.

Download
2021-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Auditors

Auditors resignation company.

Download
2020-12-03Address

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

Download
2020-06-29Accounts

Accounts with accounts type small.

Download
2020-04-08Officers

Appoint person director company with name date.

Download
2020-04-08Officers

Appoint person secretary company with name date.

Download
2020-04-08Officers

Termination secretary company with name termination date.

Download
2020-04-08Persons with significant control

Cessation of a person with significant control.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type small.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type small.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Persons with significant control

Notification of a person with significant control.

Download
2017-09-26Accounts

Accounts with accounts type small.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.