Elmac Technologies Ltd. net worth, address, company information. Free

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Elmac Technologies Ltd (Companies House Registration Number 06290530) is a private limited company legally formed on 2007-06-22 originating in United Kingdom. The firm can be found at Elmac Technologies Limited, Coast Road, Greenfield CH8 9DP. Elmac Technologies Ltd is operating under SIC: 25990 which means "manufacture of other fabricated metal products n.e.c.".

Company details

Name	Elmac Technologies Ltd
Number	06290530
Date of Incorporation:	2007/06/22
End of financial year:	30 June
Address:	Elmac Technologies Limited, Coast Road, Greenfield, CH8 9DP
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Moving on to the 5 directors that can be found in the aforementioned company, we can name: Charles H. (in the company from 06 May 2022), Richard P. (appointment date: 22 March 2022), James H. (appointed on 22 March 2022). 1 secretary is also present: Lewis B. (appointed on 24 August 2016). The official register lists 1 person of significant control - James C., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

James C.

6 April 2016 - 22 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small-sized company accounts made up to 30th June 2022 filed on: 5th, April 2023 \| accounts	Free Download (13 pages)

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(AA) Small-sized company accounts made up to 30th June 2022 filed on: 5th, April 2023 \| accounts	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 30th, March 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, March 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 28th, March 2023 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 28th, March 2023 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 14th March 2023: 2.22 GBP filed on: 23rd, March 2023 \| capital	Free Download (3 pages)
(TM01) 15th March 2023 - the day director's appointment was terminated filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 6th May 2022 filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(TM01) 22nd March 2022 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
(CH01) On 22nd March 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st December 2022 to 30th June 2022 filed on: 31st, March 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 22nd March 2022 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd March 2022 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd March 2022 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd March 2022 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(TM01) 22nd March 2022 - the day director's appointment was terminated filed on: 24th, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 24th, November 2020 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 11th, August 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 1st July 2020: 2.01 GBP filed on: 11th, August 2020 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 11th, August 2020 \| incorporation	Free Download (40 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 17th May 2018: 1.18 GBP filed on: 26th, June 2018 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on 17th May 2018 filed on: 26th, June 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 29th, May 2018 \| resolution	Free Download (46 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 19th, March 2018 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 23rd, February 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 5th February 2018. New Address: Elmac Technologies Limited Coast Road Greenfield Flintshire CH8 9DP. Previous address: C/O Knitmesh Limited Greenfield Holywell Flintshire CH8 9DP filed on: 5th, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 26th, October 2017 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 16th October 2017 filed on: 19th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th August 2017 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th June 2016 filed on: 6th, April 2017 \| accounts	Free Download (17 pages)
(AA01) Accounting reference date changed from 31st December 2015 to 30th June 2016 filed on: 5th, September 2016 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 24th August 2016 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(TM02) 24th August 2016 - the day secretary's appointment was terminated filed on: 24th, August 2016 \| officers	Free Download (1 page)
(TM01) 24th August 2016 - the day director's appointment was terminated filed on: 24th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd June 2016 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 18th, December 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 18th, December 2015 \| auditors	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 22nd June 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th June 2015: 1.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 22nd June 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th June 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 22nd June 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (22 pages)
(TM01) 9th July 2012 - the day director's appointment was terminated filed on: 9th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd June 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 22nd June 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 15th October 2010 filed on: 15th, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 22nd June 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
(CH03) On 1st June 2010 secretary's details were changed filed on: 30th, June 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (19 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 24th June 2009 with shareholders record filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 15th, October 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 26th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 26th June 2008 with shareholders record filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
(288b) On 4th July 2007 Secretary resigned filed on: 4th, July 2007 \| officers	Free Download (1 page)
(288b) On 4th July 2007 Secretary resigned filed on: 4th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, June 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 22nd, June 2007 \| incorporation	Free Download (13 pages)

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