ELMEC (SOUTHERN) LIMITED
Active - Accounts Filed
General Information
NAME
ELMEC (SOUTHERN) LIMITED
COMPANY NUMBER
04942685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/10/2003
(21 years and 1 months old)
WEBSITE
www.elmecsouthern.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ORPINGTON
BR5 3QX
Telephone: 02083312960
TPS: No
6 Lagoon Road
Orpington
Kent
BR5 3QX
Telephone: 83312960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | Simon Routh (926529915) has left the board |
Credit Risk Overview
Want to learn more about ELMEC (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELMEC (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELMEC (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2010 - Present (14 years and 7 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/10/2003 - Present (21 years and 1 months) Secretary: 24/10/2003 - Present (21 years and 1 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
24/10/2003 - Present (21 years and 1 months) 24/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | Simon Routh (926529915) has left the board |
| 16/01/2024 | David George Wrighton (905847223) has left the board |
| 16/01/2024 | Paul McMahon (906572711) has left the board |
| 16/01/2024 | Alan Escudier (905847238) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 25/10/2022 | New Board Member Charles Mark Thompson (930143120) Appointed |
| 24/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 17/12/2019 | David Chalk (918169356) has left the board |
| 17/12/2019 | New Company Secretary Simon Routh (926529915) Appointed |
| 16/11/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 31/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 09/11/2016 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 07/01/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 02/10/2013 | New Company Secretary David Chalk (918169356) Appointed |
| 01/10/2013 | Patrick Bailey (905847229) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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