ELMEC (SOUTHERN) LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 3QX

Company number 04942685
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 6 LAGOON ROAD, ORPINGTON, ENGLAND, BR5 3QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to 6 Lagoon Road Orpington BR5 3QX on 7 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ELMEC (SOUTHERN) LIMITED are www.elmecsouthern.co.uk, and www.elmec-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Elmec Southern Limited is a Private Limited Company. The company registration number is 04942685. Elmec Southern Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Elmec Southern Limited is 6 Lagoon Road Orpington England Br5 3qx. . CHALK, David is a Secretary of the company. ESCUDIER, Alan is a Director of the company. GATEHOUSE, Glenn is a Director of the company. MASON, Andrew John is a Director of the company. MCMAHON, Paul is a Director of the company. WRIGHTON, David George is a Director of the company. Secretary BAILEY, Patrick has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BAILEY, Patrick has been resigned. Director GIPSON, Gary Frederick has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHALK, David
Appointed Date: 26 September 2013
Director
ESCUDIER, Alan
Appointed Date: 24 October 2003
71 years old
Director
GATEHOUSE, Glenn
Appointed Date: 01 April 2010
63 years old
Director
MASON, Andrew John
Appointed Date: 01 April 2010
61 years old
Director
MCMAHON, Paul
Appointed Date: 24 October 2003
61 years old
Director
WRIGHTON, David George
Appointed Date: 24 October 2003
70 years old

Resigned Directors

Secretary
BAILEY, Patrick
Resigned: 15 September 2013
Appointed Date: 24 October 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
BAILEY, Patrick
Resigned: 15 September 2013
Appointed Date: 24 October 2003
77 years old
Director
GIPSON, Gary Frederick
Resigned: 31 August 2007
Appointed Date: 01 December 2004
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

ELMEC (SOUTHERN) LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Nov 2016
Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to 6 Lagoon Road Orpington BR5 3QX on 7 November 2016
14 Oct 2016
Full accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100,000
19 Nov 2015
Director's details changed for David Wrighton on 12 November 2015
...
... and 65 more events
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
04 Nov 2003
Registered office changed on 04/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
04 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003
Incorporation

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