ELMEC FLUID SYSTEMS LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 3BY

Company number 03848762
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address ELMEC LODGE, BOWBRIDGE LANE, NEWARK, NOTTINGHAMSHIRE, NG24 3BY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELMEC FLUID SYSTEMS LIMITED are www.elmecfluidsystems.co.uk, and www.elmec-fluid-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bleasby Rail Station is 5.8 miles; to Bottesford Rail Station is 7.3 miles; to Bingham Rail Station is 9.1 miles; to Swinderby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmec Fluid Systems Limited is a Private Limited Company. The company registration number is 03848762. Elmec Fluid Systems Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Elmec Fluid Systems Limited is Elmec Lodge Bowbridge Lane Newark Nottinghamshire Ng24 3by. The company`s financial liabilities are £2.59k. It is £-18.43k against last year. The cash in hand is £124.83k. It is £8.6k against last year. And the total assets are £203.29k, which is £-35.54k against last year. SHARP, Jason is a Secretary of the company. HAMER, Len is a Director of the company. SHARP, Jason is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


elmec fluid systems Key Finiance

LIABILITIES £2.59k
-88%
CASH £124.83k
+7%
TOTAL ASSETS £203.29k
-15%
All Financial Figures

Current Directors

Secretary
SHARP, Jason
Appointed Date: 28 September 1999

Director
HAMER, Len
Appointed Date: 28 September 1999
74 years old

Director
SHARP, Jason
Appointed Date: 28 September 1999
54 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 27 September 1999

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 28 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Elmec Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ELMEC FLUID SYSTEMS LIMITED Events

20 Oct 2016
Confirmation statement made on 24 August 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

29 Apr 2015
Registered office address changed from Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP to Elmec Lodge Bowbridge Lane Newark Nottinghamshire NG24 3BY on 29 April 2015
...
... and 38 more events
08 Oct 1999
Secretary resigned
08 Oct 1999
Director resigned
08 Oct 1999
New secretary appointed;new director appointed
08 Oct 1999
Registered office changed on 08/10/99 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
27 Sep 1999
Incorporation

ELMEC FLUID SYSTEMS LIMITED Charges

19 April 2000
Debenture
Delivered: 26 April 2000
Status: Satisfied on 6 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…