ELMEX SALES CORPORATION LIMITED
UXBRIDGE KAD SERVICES LIMITED

Hellopages » Greater London » Hillingdon » UB8 2FX
Company number 02894954
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Howard Michael Charles Jupp on 20 January 2017; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of ELMEX SALES CORPORATION LIMITED are www.elmexsalescorporation.co.uk, and www.elmex-sales-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Elmex Sales Corporation Limited is a Private Limited Company. The company registration number is 02894954. Elmex Sales Corporation Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Elmex Sales Corporation Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . JOSHUA, Christopher Leslie is a Secretary of the company. HILL, Daryl Andrew is a Director of the company. JUPP, Howard Michael Charles is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary JUPP, Nigel Graeme Anthony has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director HAYDON, Derek has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JOSHUA, Christopher Leslie
Appointed Date: 01 November 2003
Director
HILL, Daryl Andrew
Appointed Date: 25 March 1996
62 years old
Director
JUPP, Howard Michael Charles
Appointed Date: 25 March 1996
60 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1994
Secretary
JUPP, Nigel Graeme Anthony
Resigned: 01 November 2003
Appointed Date: 04 February 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1994
35 years old
Director
HAYDON, Derek
Resigned: 25 March 1996
Appointed Date: 04 February 1994
69 years old

Persons With Significant Control

Mr Daryl Andrew Hill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Michael Charles Jupp
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMEX SALES CORPORATION LIMITED Events

21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Feb 2017
Director's details changed for Mr Howard Michael Charles Jupp on 20 January 2017
07 Sep 2016
Group of companies' accounts made up to 30 November 2015
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,000
10 Feb 2016
Director's details changed for Mr Howard Michael Charles Jupp on 31 May 2015
...
... and 84 more events
10 Oct 1994
New secretary appointed
10 Oct 1994
Ad 10/06/94--------- £ si 1998@1=1998 £ ic 2/2000
30 Mar 1994
Director resigned
30 Mar 1994
Secretary resigned
04 Feb 1994
Incorporation

ELMEX SALES CORPORATION LIMITED Charges

27 June 2002
Mortgage debenture
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
21 January 2000
Mortgage debenture
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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