ELMSTEAD MECHANICAL LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1LP

Company number 04643879
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 94A HIGH STREET, SEVENOAKS, KENT, TN13 1LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of ELMSTEAD MECHANICAL LIMITED are www.elmsteadmechanical.co.uk, and www.elmstead-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Knockholt Rail Station is 5.9 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmstead Mechanical Limited is a Private Limited Company. The company registration number is 04643879. Elmstead Mechanical Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Elmstead Mechanical Limited is 94a High Street Sevenoaks Kent Tn13 1lp. . BARLOW, Patricia Violet is a Secretary of the company. GARRETT, Ian Paul is a Director of the company. SHARP, Christopher John is a Director of the company. Secretary COURTNAGE, Angela Jean has been resigned. Director TAYLOR, Martin Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARLOW, Patricia Violet
Appointed Date: 23 January 2003
Director
GARRETT, Ian Paul
Appointed Date: 23 January 2003
59 years old
Director
SHARP, Christopher John
Appointed Date: 23 January 2003
63 years old

Resigned Directors

Secretary
COURTNAGE, Angela Jean
Resigned: 23 January 2003
Appointed Date: 22 January 2003
Director
TAYLOR, Martin Paul
Resigned: 23 January 2003
Appointed Date: 22 January 2003
70 years old

Persons With Significant Control

Mr Ian Garrett
Notified on: 22 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMSTEAD MECHANICAL LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 July 2016
31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
16 Jan 2016
Total exemption small company accounts made up to 31 July 2015
10 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
...
... and 32 more events
22 Apr 2003
New secretary appointed
30 Jan 2003
Ad 23/01/03--------- £ si 9@1=9 £ ic 1/10
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
22 Jan 2003
Incorporation

ELMSTEAD MECHANICAL LIMITED Charges

2 October 2003
Charge of deposit
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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