ELMAC LTD
HOLYWELL HOUSEHOLD ARTICLES LTD THE GREENFIELD GROUP LIMITED

Hellopages » Flintshire » Flintshire » CH8 9DP

Company number 04666356
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address COAST ROAD, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 9DP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016; Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016. The most likely internet sites of ELMAC LTD are www.elmac.co.uk, and www.elmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Elmac Ltd is a Private Limited Company. The company registration number is 04666356. Elmac Ltd has been working since 13 February 2003. The present status of the company is Active. The registered address of Elmac Ltd is Coast Road Greenfield Holywell Flintshire Ch8 9dp. . BINGHAM, Lewis Gordon is a Secretary of the company. BINGHAM, Lewis Gordon is a Director of the company. Secretary BINGHAM, Lewis Gordon has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


elmac Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BINGHAM, Lewis Gordon
Appointed Date: 02 September 2016
Director
BINGHAM, Lewis Gordon
Appointed Date: 13 February 2003
71 years old

Resigned Directors

Secretary
BINGHAM, Lewis Gordon
Resigned: 01 September 2016
Appointed Date: 13 February 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr James De Viel Castel
Notified on: 3 February 2017
84 years old
Nature of control: Ownership of shares – 75% or more

ELMAC LTD Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Sep 2016
Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016
14 Sep 2016
Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016
05 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
24 Aug 2016
Secretary's details changed for Simon Peter Nichol on 24 August 2016
...
... and 34 more events
14 Mar 2003
New secretary appointed
25 Feb 2003
Registered office changed on 25/02/03 from: regent house 316 beulah hill london SE19 3HF
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
13 Feb 2003
Incorporation

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