ELMEC INTERNATIONAL SALES LIMITED
EPPING

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Company number 03322371
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of ELMEC INTERNATIONAL SALES LIMITED are www.elmecinternationalsales.co.uk, and www.elmec-international-sales.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmec International Sales Limited is a Private Limited Company. The company registration number is 03322371. Elmec International Sales Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Elmec International Sales Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. The company`s financial liabilities are £403.53k. It is £11.66k against last year. The cash in hand is £459.01k. It is £13.17k against last year. And the total assets are £504.26k, which is £13.1k against last year. BROWN, Jacqueline Susan is a Secretary of the company. BROWN, John Charles is a Director of the company. Secretary BROWN, Christopher David has been resigned. Secretary BROWN, Linda has been resigned. Secretary LEONARD, Peter has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BROWN, Christopher David has been resigned. Director BROWN, David John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


elmec international sales Key Finiance

LIABILITIES £403.53k
+2%
CASH £459.01k
+2%
TOTAL ASSETS £504.26k
+2%
All Financial Figures

Current Directors

Secretary
BROWN, Jacqueline Susan
Appointed Date: 04 July 2011
Director
BROWN, John Charles
Appointed Date: 14 March 1997
69 years old

Resigned Directors

Secretary
BROWN, Christopher David
Resigned: 17 July 2000
Appointed Date: 18 February 1997
Secretary
BROWN, Linda
Resigned: 24 October 2001
Appointed Date: 17 July 2000
Secretary
LEONARD, Peter
Resigned: 04 July 2011
Appointed Date: 24 October 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997
Director
BROWN, Christopher David
Resigned: 17 July 2000
Appointed Date: 14 March 1997
60 years old
Director
BROWN, David John
Resigned: 17 July 2000
Appointed Date: 18 February 1997
78 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997

Persons With Significant Control

Mr John Charles Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Susan Brown
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMEC INTERNATIONAL SALES LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015
...
... and 56 more events
23 Apr 1997
New director appointed
25 Feb 1997
Secretary resigned
25 Feb 1997
Director resigned
24 Feb 1997
Registered office changed on 24/02/97 from: 25 hill road theydon bois epping essex CM16 7LX
18 Feb 1997
Incorporation

ELMEC INTERNATIONAL SALES LIMITED Charges

25 March 2003
Debenture
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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