ELMAX ENGINEERING LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK5 6PH

Company number 04746066
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address UNIT 7 KENWOOD ROAD, NORTH REDDISH, STOCKPORT, CHESHIRE, SK5 6PH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2 . The most likely internet sites of ELMAX ENGINEERING LIMITED are www.elmaxengineering.co.uk, and www.elmax-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Elmax Engineering Limited is a Private Limited Company. The company registration number is 04746066. Elmax Engineering Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Elmax Engineering Limited is Unit 7 Kenwood Road North Reddish Stockport Cheshire Sk5 6ph. The company`s financial liabilities are £5.22k. It is £-7.24k against last year. The cash in hand is £20.06k. It is £13.54k against last year. And the total assets are £83.02k, which is £5.31k against last year. HARRISON, Helen Louise is a Secretary of the company. HARRISON, Stephen Ian is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary OPTIMUM BUSINESS SOLUTIONS NW LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


elmax engineering Key Finiance

LIABILITIES £5.22k
-59%
CASH £20.06k
+207%
TOTAL ASSETS £83.02k
+6%
All Financial Figures

Current Directors

Secretary
HARRISON, Helen Louise
Appointed Date: 19 May 2006

Director
HARRISON, Stephen Ian
Appointed Date: 28 April 2003
52 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Secretary
OPTIMUM BUSINESS SOLUTIONS NW LIMITED
Resigned: 05 May 2006
Appointed Date: 28 April 2003

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

ELMAX ENGINEERING LIMITED Events

05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

07 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2

10 Feb 2015
Total exemption small company accounts made up to 31 July 2014
09 May 2014
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2

...
... and 35 more events
08 May 2003
Resolutions
  • ELRES ‐ Elective resolution

08 May 2003
Registered office changed on 08/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
08 May 2003
Secretary resigned
08 May 2003
Director resigned
28 Apr 2003
Incorporation

ELMAX ENGINEERING LIMITED Charges

10 August 2007
Debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 2 November 2007
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Debenture
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Kingsley Asset Finance Limited
Description: Fixed and floating charges over the undertaking and all…