ELM IMPORTS LIMITED
MARKYATE

Hellopages » Hertfordshire » Dacorum » AL3 8JP

Company number 03495376
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address UNIT H VER HOUSE, LONDON ROAD, MARKYATE, HERTFORDSHIRE, AL3 8JP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,001 . The most likely internet sites of ELM IMPORTS LIMITED are www.elmimports.co.uk, and www.elm-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Elm Imports Limited is a Private Limited Company. The company registration number is 03495376. Elm Imports Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Elm Imports Limited is Unit H Ver House London Road Markyate Hertfordshire Al3 8jp. The company`s financial liabilities are £5.86k. It is £-1.27k against last year. The cash in hand is £0.06k. It is £-3k against last year. And the total assets are £6.97k, which is £-5.2k against last year. LEWIS, Kevin is a Secretary of the company. LEWIS, Gary is a Director of the company. Secretary BANTING, Joanna has been resigned. Secretary LASHMAR, Peter John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


elm imports Key Finiance

LIABILITIES £5.86k
-18%
CASH £0.06k
-98%
TOTAL ASSETS £6.97k
-43%
All Financial Figures

Current Directors

Secretary
LEWIS, Kevin
Appointed Date: 01 January 2005
Director
LEWIS, Gary
Appointed Date: 20 January 1998
64 years old

Resigned Directors

Secretary
BANTING, Joanna
Resigned: 10 August 1999
Appointed Date: 20 January 1998
Secretary
LASHMAR, Peter John
Resigned: 01 January 2005
Appointed Date: 10 August 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr Gary Lewis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ELM IMPORTS LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,001
03 Sep 2015
Total exemption small company accounts made up to 30 April 2015
26 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,001
...
... and 40 more events
26 Feb 1999
Return made up to 20/01/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Jul 1998
Ad 04/02/98--------- £ si 998@1=998 £ ic 2/1000
10 Jul 1998
Accounting reference date extended from 31/01/99 to 30/04/99
23 Jan 1998
Secretary resigned
20 Jan 1998
Incorporation

ELM IMPORTS LIMITED Charges

24 July 2002
Debenture
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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