General information

Name:

Elmecon Ltd

Office Address:

66 Outram Street Sutton In Ashfield NG17 4FS Nottinghamshire

Number: 02499874

Incorporation date: 1990-05-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Elmecon Limited. The firm was established 34 years ago and was registered under 02499874 as the registration number. The registered office of this company is situated in Nottinghamshire. You may visit them at 66 Outram Street, Sutton In Ashfield. The enterprise's Standard Industrial Classification Code is 70100 - Activities of head offices. The firm's latest annual accounts were submitted for the period up to 31st May 2023 and the latest confirmation statement was submitted on 8th May 2023.

At the moment, this specific firm is presided over by a single managing director: Liam H., who was selected to lead the company on Wednesday 3rd April 2024. This firm had been supervised by Trevor M. until nearly one year ago. Additionally another director, specifically David R. resigned in April 2024.

Financial data based on annual reports

Company staff

Liam H.

Role: Director

Appointed: 03 April 2024

Latest update: 9 July 2024

People with significant control

The companies with significant control over this firm are as follows: Chambertin Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Bankfield Road, Tyldesley, M29 8QH and was registered as a PSC under the reg no 05617608.

Chambertin Capital Limited
Address: C/O Mss Products Ltd Bankfield Road, Tyldesley, Manchester, M29 8QH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05617608
Notified on 3 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Trevor M.
Notified on 9 May 2016
Ceased on 3 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David R.
Notified on 9 May 2016
Ceased on 3 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 11 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 28 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 5 September 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 5 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

D. K. Rumsby & Co Limited

Address:

3 Colwick Quays Colwick

Post code:

NG4 2JY

City / Town:

Nottingham

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age

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