ELCOMATIC ELECTRONIC SERVICES LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA12 8JU
Company number SC225145
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 16 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8JU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Sean Jardine as a director on 24 November 2016; Confirmation statement made on 9 November 2016 with updates; Appointment of Mr Gary Jardine as a director on 4 November 2016. The most likely internet sites of ELCOMATIC ELECTRONIC SERVICES LIMITED are www.elcomaticelectronicservices.co.uk, and www.elcomatic-electronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Kilmaurs Rail Station is 6.2 miles; to Dalry Rail Station is 7.5 miles; to Glengarnock Rail Station is 9.7 miles; to Ayr Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elcomatic Electronic Services Limited is a Private Limited Company. The company registration number is SC225145. Elcomatic Electronic Services Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Elcomatic Electronic Services Limited is 16 Kyle Road Irvine Industrial Estate Irvine Ayrshire Ka12 8ju. . JARDINE, William Welsby is a Secretary of the company. CAMBRIDGE, Andrew John is a Director of the company. JARDINE, Gary is a Director of the company. JARDINE, Sean is a Director of the company. JARDINE, William Welsby is a Director of the company. Secretary ALLAN, James Douglas has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMBRIDGE, Andrew John has been resigned. Director DAVIES, George has been resigned. Director DAVIES, George has been resigned. Director JARDINE, John has been resigned. Director O'REILLY, Hugh Francis has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JARDINE, William Welsby
Appointed Date: 09 November 2001
Director
CAMBRIDGE, Andrew John
Appointed Date: 05 September 2013
58 years old
Director
JARDINE, Gary
Appointed Date: 04 November 2016
36 years old
Director
JARDINE, Sean
Appointed Date: 24 November 2016
38 years old
Director
JARDINE, William Welsby
Appointed Date: 02 September 2008
66 years old

Resigned Directors

Secretary
ALLAN, James Douglas
Resigned: 30 September 2015
Appointed Date: 09 November 2012
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Director
CAMBRIDGE, Andrew John
Resigned: 29 April 2013
Appointed Date: 09 November 2012
58 years old
Director
DAVIES, George
Resigned: 24 July 2009
Appointed Date: 14 February 2008
64 years old
Director
DAVIES, George
Resigned: 05 September 2003
Appointed Date: 01 May 2002
64 years old
Director
JARDINE, John
Resigned: 05 September 2013
Appointed Date: 09 November 2001
96 years old
Director
O'REILLY, Hugh Francis
Resigned: 19 April 2016
Appointed Date: 09 November 2012
42 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mr Andrew John Cambridge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elcomatic Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELCOMATIC ELECTRONIC SERVICES LIMITED Events

28 Nov 2016
Appointment of Mr Sean Jardine as a director on 24 November 2016
13 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Nov 2016
Appointment of Mr Gary Jardine as a director on 4 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Termination of appointment of Hugh Francis O'reilly as a director on 19 April 2016
...
... and 55 more events
13 Nov 2001
New secretary appointed
13 Nov 2001
Director resigned
13 Nov 2001
Secretary resigned
13 Nov 2001
New director appointed
09 Nov 2001
Incorporation

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