ELMEC (SOUTHERN) LIMITED
6 LAGOON ROAD, ORPINGTON BR5 3QX- Active
- Private Limited Company
- Company No. 04942685
- Last Updated: 01 Mar 2024
Company Profile
ELMEC (SOUTHERN) LIMITED was incorporated on Friday, October 24, 2003 as a Private Limited Company with registered address in ORPINGTON. ELMEC (SOUTHERN) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 11 months and 4 days.
| Name | ELMEC (SOUTHERN) LIMITED |
|---|---|
| Company number | 04942685 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LAGOON ROAD ORPINGTON BR5 3QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Michelle Denise Mason Nationality: British |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michelle Gatehouse Nationality: British |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Louise Kathleen Thompson Nationality: British |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Mason Nationality: British |
Dates: Thursday, January 11, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Mark Thompson Nationality: British |
Dates: Thursday, January 11, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glenn Gatehouse Nationality: British |
Dates: Thursday, January 11, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELMEC (SOUTHERN) LIMITED | 24 Oct 2003 |