Company number 05021953
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 73 RENVILLE ROAD, BROADGREEN, LIVERPOOL, L14 3LN
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1,000
. The most likely internet sites of ELECMEK LIMITED are www.elecmek.co.uk, and www.elecmek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Elecmek Limited is a Private Limited Company.
The company registration number is 05021953. Elecmek Limited has been working since 21 January 2004.
The present status of the company is Active. The registered address of Elecmek Limited is 73 Renville Road Broadgreen Liverpool L14 3ln. The company`s financial liabilities are £2.9k. It is £1.12k against last year. The cash in hand is £1.72k. It is £-1.48k against last year. And the total assets are £5.9k, which is £0.07k against last year. THEIS, Karen Elizabeth is a Secretary of the company. THEIS, Douglas is a Director of the company. Secretary THEIS, Douglas has been resigned. Director RAWSTORNE, Ian has been resigned. The company operates in "Repair of electrical equipment".
elecmek Key Finiance
LIABILITIES
£2.9k
+63%
CASH
£1.72k
-47%
TOTAL ASSETS
£5.9k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEIS, Douglas
Resigned: 31 January 2006
Appointed Date: 21 January 2004
Director
RAWSTORNE, Ian
Resigned: 31 January 2006
Appointed Date: 21 January 2004
70 years old
Persons With Significant Control
Mr Doug Theis
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ELECMEK LIMITED Events
25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
20 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Nov 2015
Registered office address changed from 27 Coleshill Rise Winstanley Wigan Greater Manchester WN3 6LA to 73 Renville Road Broadgreen Liverpool L14 3LN on 20 November 2015
...
... and 21 more events
16 Feb 2006
Secretary resigned
16 Feb 2006
New secretary appointed
28 Jun 2005
Total exemption small company accounts made up to 31 January 2005
01 Feb 2005
Return made up to 21/01/05; full list of members
21 Jan 2004
Incorporation