Company number 06747283
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address UNIT A IN2CONNECT HOUSE, ACTON STREET LONG EATON, NOTTINGHAM, NG10 1FT
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 27320 - Manufacture of other electronic and electric wires and cables, 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELECMEC LIMITED are www.elecmec.co.uk, and www.elecmec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bulwell Rail Station is 8.1 miles; to Langley Mill Rail Station is 9.3 miles; to Hucknall Rail Station is 10.7 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elecmec Limited is a Private Limited Company.
The company registration number is 06747283. Elecmec Limited has been working since 12 November 2008.
The present status of the company is Active. The registered address of Elecmec Limited is Unit A In2connect House Acton Street Long Eaton Nottingham Ng10 1ft. . HORTON, Mark Robert Thomas is a Secretary of the company. HORTON, Averil is a Director of the company. HORTON, Mark Robert Thomas is a Director of the company. Secretary BAGNALL, Mark Anthony has been resigned. Secretary CLAY, Phillip has been resigned. Director BAGNALL, Mark Anthony has been resigned. Director CLAY, Phillip has been resigned. The company operates in "Manufacture of loaded electronic boards".
Current Directors
Resigned Directors
Secretary
CLAY, Phillip
Resigned: 08 June 2012
Appointed Date: 17 December 2008
Director
CLAY, Phillip
Resigned: 21 May 2015
Appointed Date: 17 December 2008
71 years old
Persons With Significant Control
Mr Mark Robert Thomas Horton
Notified on: 12 November 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Averil Horton
Notified on: 12 November 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
In2investment Llp
Notified on: 12 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELECMEC LIMITED Events
03 Feb 2017
Total exemption full accounts made up to 31 December 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
04 Jun 2015
Termination of appointment of Phillip Clay as a director on 21 May 2015
...
... and 21 more events
12 Jan 2009
Appointment terminated secretary mark bagnall
22 Dec 2008
Director appointed mark robert thomas horton
22 Dec 2008
Director appointed averil horton
22 Dec 2008
Director and secretary appointed phillip clay
12 Nov 2008
Incorporation