ELMTAC CONSTRUCTION LIMITED

Hellopages » Cumbria » Carlisle » CA2 7LN
Company number 04876375
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 201 NEWTOWN ROAD, CARLISLE, CA2 7LN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of ELMTAC CONSTRUCTION LIMITED are www.elmtacconstruction.co.uk, and www.elmtac-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Elmtac Construction Limited is a Private Limited Company. The company registration number is 04876375. Elmtac Construction Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Elmtac Construction Limited is 201 Newtown Road Carlisle Ca2 7ln. . STOREY, Tracey Ann is a Secretary of the company. STOREY, Roger Miles is a Director of the company. STOREY, Tracey Ann is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Director BARLOW, Paul Ian has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
STOREY, Tracey Ann
Appointed Date: 28 August 2003

Director
STOREY, Roger Miles
Appointed Date: 28 August 2003
59 years old

Director
STOREY, Tracey Ann
Appointed Date: 14 December 2007
56 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 26 August 2003

Director
BARLOW, Paul Ian
Resigned: 09 March 2012
Appointed Date: 12 March 2009
49 years old

Nominee Director
NWL NOMINEES LIMITED
Resigned: 28 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Mr Roger Miles Storey
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ELMTAC CONSTRUCTION LIMITED Events

01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100

...
... and 33 more events
09 Sep 2003
New director appointed
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
05 Sep 2003
Registered office changed on 05/09/03 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
26 Aug 2003
Incorporation