ELMEC BUILDING SERVICES LIMITED
ROMFORD

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Company number 04157517
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, ENGLAND, RM1 3JT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of ELMEC BUILDING SERVICES LIMITED are www.elmecbuildingservices.co.uk, and www.elmec-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Elmec Building Services Limited is a Private Limited Company. The company registration number is 04157517. Elmec Building Services Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Elmec Building Services Limited is 10 Western Road Romford Essex England Rm1 3jt. . BASS, Deborah is a Secretary of the company. BASS, Jeffrey Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TOMLYNS LIMITED has been resigned. Director GIPSON, Gary Frederick has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BASS, Deborah
Appointed Date: 15 November 2002
Director
BASS, Jeffrey Richard
Appointed Date: 15 November 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Secretary
TOMLYNS LIMITED
Resigned: 15 November 2002
Appointed Date: 09 February 2001
Director
GIPSON, Gary Frederick
Resigned: 27 April 2004
Appointed Date: 09 February 2001
67 years old

Persons With Significant Control

Jeffrey Richard Bass
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ELMEC BUILDING SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Registered office address changed from 5 Roman Close Mountnessing Brentwood Essex CM15 0UT to 10 Western Road Romford Essex RM1 3JT on 26 November 2015
...
... and 34 more events
02 Feb 2002
Return made up to 09/02/02; full list of members
08 Aug 2001
Accounting reference date extended from 28/02/02 to 30/04/02
23 Mar 2001
Ad 09/02/01--------- £ si 99@1=99 £ ic 1/100
13 Feb 2001
Secretary resigned
09 Feb 2001
Incorporation

ELMEC BUILDING SERVICES LIMITED Charges

3 November 2003
Debenture
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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