Company number 09328399
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registration of charge 093283990002, created on 12 January 2017; Confirmation statement made on 26 November 2016 with updates; Registration of charge 093283990001, created on 12 December 2016. The most likely internet sites of ELEMECH SYSTEMS LIMITED are www.elemechsystems.co.uk, and www.elemech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Elemech Systems Limited is a Private Limited Company.
The company registration number is 09328399. Elemech Systems Limited has been working since 26 November 2014.
The present status of the company is Active. The registered address of Elemech Systems Limited is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. . HAMILTON, Stephen is a Director of the company. MOULTON, Paul David is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Stephen Hamilton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Moulton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELEMECH SYSTEMS LIMITED Events
12 Jan 2017
Registration of charge 093283990002, created on 12 January 2017
06 Jan 2017
Confirmation statement made on 26 November 2016 with updates
22 Dec 2016
Registration of charge 093283990001, created on 12 December 2016
26 Sep 2016
Registered office address changed from Unit 12-14, Macon Court Herald Drive Crewe CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016
26 Sep 2016
Director's details changed for Mr Stephen Hamilton on 23 September 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-02
12 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26