Company number 01714790
Status Active
Incorporation Date 13 April 1983
Company Type Private Limited Company
Address UNIT 29 LEYTON BUSINESS CENTRE, ETLOE ROAD, LEYTON, LONDON, E10 7BT
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 4,190
. The most likely internet sites of ELLMAX ELECTRONICS LIMITED are www.ellmaxelectronics.co.uk, and www.ellmax-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Ellmax Electronics Limited is a Private Limited Company.
The company registration number is 01714790. Ellmax Electronics Limited has been working since 13 April 1983.
The present status of the company is Active. The registered address of Ellmax Electronics Limited is Unit 29 Leyton Business Centre Etloe Road Leyton London E10 7bt. . KOCHAN, Nicholas is a Secretary of the company. GOODKIN, Elliott Maxwell is a Director of the company. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".
Current Directors
Persons With Significant Control
Mr Elliott Maxwell Goodkin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ELLMAX ELECTRONICS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
04 Sep 1987
Particulars of mortgage/charge
04 Sep 1987
Accounts for a small company made up to 31 March 1987
05 Feb 1987
Return made up to 04/12/86; full list of members
05 Feb 1987
Registered office changed on 05/02/87 from: 15 borough hihg street london bridge london SE1 9SE
30 Sep 1986
Full accounts made up to 31 March 1986
14 August 1987
Legal charge
Delivered: 4 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 29, leyton business centre eltoe road, leyton, london…
29 December 1983
Deposit of deeds
Delivered: 20 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 29 leyton business centre, eltoe road, leyton, london…
20 May 1983
Series of debentures
Delivered: 10 June 1983
Status: Outstanding
18 April 1983
Debenture
Delivered: 26 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…