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EMELEC BUILDING SERVICES LTD

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

This company is commonly known as Emelec Building Services Ltd. The company was founded 11 years ago and was given the registration number 08442449. The firm's registered office is in WATFORD. You can find them at Unit B Flexspace, 15-23 Greenhill Crescent, Watford, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EMELEC BUILDING SERVICES LTD
Company Number:08442449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Unit B Flexspace, 15-23 Greenhill Crescent, Watford, Hertfordshire, England, WD18 8PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Greenhill Crescent, Watford, England, WD18 8JA

Secretary01 April 2022Active
20, Greenhill Crescent, Watford, England, WD18 8JA

Director01 April 2022Active
20, Greenhill Crescent, Watford, England, WD18 8JA

Director30 September 2020Active
1st, Floor Venture House, 6 Silver Court Watchmead, Welwyn Garden City, England, AL7 1TS

Director13 March 2013Active
Greenhill House, Greenhill Crescent, Watford, England, WD18 8JA

Director31 March 2015Active

People with Significant Control

John Quirke
Notified on:30 September 2020
Status:Active
Date of birth:January 1972
Nationality:Irish
Country of residence:England
Address:20, Greenhill Crescent, Watford, England, WD18 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Edward Albert Olliver
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:Greenhill House, Greenhill Crescent, Watford, England, WD18 8JA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Address

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

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-27Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Appoint person director company with name date.

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2022-05-06Officers

Appoint person secretary company with name date.

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2022-05-06Address

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

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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