Company number 00499719
Status Active
Incorporation Date 25 September 1951
Company Type Private Limited Company
Address 1 NORTHCOTE HOUSE, HEATH STREET, HAMPSTEAD, LONDON, NW3 1BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Termination of appointment of Pamela Lois Cohen as a secretary on 12 April 2016; Secretary's details changed for Mrs Pamela Lois Cohen on 12 April 2016. The most likely internet sites of ELGIN METALCRAFT LIMITED are www.elginmetalcraft.co.uk, and www.elgin-metalcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. Elgin Metalcraft Limited is a Private Limited Company.
The company registration number is 00499719. Elgin Metalcraft Limited has been working since 25 September 1951.
The present status of the company is Active. The registered address of Elgin Metalcraft Limited is 1 Northcote House Heath Street Hampstead London Nw3 1bd. . COATES, Ben Jonathan is a Director of the company. Secretary COHEN, Elieser Leo has been resigned. Secretary COHEN, Pamela Lois has been resigned. Director COHEN, Elieser Leo has been resigned. Director COHEN, Pamela Lois has been resigned. Director COLLIER, Joan Rosalind has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Benjamin Coates
Notified on: 12 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELGIN METALCRAFT LIMITED Events
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
31 Aug 2016
Termination of appointment of Pamela Lois Cohen as a secretary on 12 April 2016
31 Aug 2016
Secretary's details changed for Mrs Pamela Lois Cohen on 12 April 2016
31 Aug 2016
Termination of appointment of Pamela Lois Cohen as a director on 12 April 2016
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 61 more events
31 Aug 1988
Accounts for a small company made up to 31 October 1987
25 Aug 1987
Accounts made up to 31 October 1986
25 Aug 1987
Return made up to 31/07/87; full list of members
08 Aug 1986
Accounts for a small company made up to 31 October 1985
08 Aug 1986
Return made up to 16/07/86; full list of members