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Elmec (southern) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bromley
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Elmec (southern) Limited
  • Address
    ******************
  • SIC Codes
    41100
  • SIC Description
    Development of building projects
  • Company Number
    04942685
  • Listing UID
    45309
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Location
  • 5a Lagoon Rd, Orpington BR5 3QX, UK

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Geolocation Details
  • Latitude
    51.390461
  • Longitude
    0.112739
  • Easting
    547094.0
  • Northing
    167831.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU118750
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, June 6, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GATEHOUSE, Glenn
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: 6, Lagoon Road, Orpington, BR5 3QX, England
    MASON, Andrew John
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: 6, Lagoon Road, Orpington, BR5 3QX, England
    THOMPSON, Charles Mark
    Appointed On: October 17, 2022
    Occupation: N/A
    Role: director
    Address: 6, Lagoon Road, Orpington, BR5 3QX, England
    BAILEY, Patrick
    Appointed On: October 24, 2003
    Occupation: N/A
    Role: secretary
    Address: Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN
    Resigned On: September 15, 2013
    CHALK, David
    Appointed On: September 26, 2013
    Occupation: N/A
    Role: secretary
    Address: 6, Lagoon Road, Orpington, BR5 3QX, England
    Resigned On: December 12, 2019
    ROUTH, Simon
    Appointed On: December 12, 2019
    Occupation: N/A
    Role: secretary
    Address: 6, Lagoon Road, Orpington, BR5 3QX, England
    Resigned On: January 11, 2024
    QA REGISTRARS LIMITED
    Appointed On: October 24, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
    Resigned On: October 24, 2003
    BAILEY, Patrick
    Appointed On: October 24, 2003
    Occupation: N/A
    Role: director
    Address: Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN
    Resigned On: September 15, 2013
    ESCUDIER, Alan
    Appointed On: October 24, 2003
    Occupation: N/A
    Role: director
    Address: 6, Lagoon Road, Orpington, BR5 3QX, England
    Resigned On: January 11, 2024
    GIPSON, Gary Frederick
    Appointed On: December 1, 2004
    Occupation: N/A
    Role: director
    Address: 36 Poplar Close, South Ockendon, Essex, RM15 6TU
    Resigned On: August 31, 2007
    MCMAHON, Paul
    Appointed On: October 24, 2003
    Occupation: N/A
    Role: director
    Address: 6, Lagoon Road, Orpington, BR5 3QX, England
    Resigned On: January 11, 2024
    WRIGHTON, David George
    Appointed On: October 24, 2003
    Occupation: N/A
    Role: director
    Address: 6, Lagoon Road, Orpington, BR5 3QX, England
    Resigned On: January 11, 2024
    QA NOMINEES LIMITED
    Appointed On: October 24, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
    Resigned On: October 24, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ELMEC (SOUTHERN) LIMITED
    Company Number
    04942685
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 11, 2025
    Next Due
    December 25, 2026
    Next Made Up To
    December 11, 2026
    Overdue
    No
    Date Of Creation
    October 24, 2003
    ETag
    248396526dca9d36ae84e92c28c7d0fc3f9f45da
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 24, 2015
    Registered Office Address
    Address Line 1
    1 The Paddocks
    Address Line 2
    Wood Street
    country
    England
    Locality
    Swanley Village
    Post Code
    BR8 7PA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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