ELMAC TECHNOLOGIES LTD - GREENFIELD


Company Profile Company Filings

Overview

ELMAC TECHNOLOGIES LTD is a Private Limited Company from GREENFIELD UNITED KINGDOM and has the status: Active.
ELMAC TECHNOLOGIES LTD was incorporated 17 years ago on 22/06/2007 and has the registered number: 06290530. The accounts status is SMALL and accounts are next due on 31/03/2024.

ELMAC TECHNOLOGIES LTD - GREENFIELD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ELMAC TECHNOLOGIES LIMITED
GREENFIELD
FLINTSHIRE
CH8 9DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PFEIFER Mar 1948 American Director 2022-03-22 CURRENT
MR JAMES HONAN Mar 1955 American Director 2022-03-22 CURRENT
MR CHARLES HALL Aug 1971 American Director 2022-05-06 CURRENT
MR ROBERT ENGLISH Oct 1959 American Director 2022-03-22 CURRENT
LEWIS GORDON BINGHAM Sep 1954 British Director 2007-06-22 CURRENT
MR LEWIS GORDON BINGHAM Secretary 2016-08-24 CURRENT
IGP CORPORATE NOMINEES LTD Corporate Secretary 2007-06-22 UNTIL 2007-06-22 RESIGNED
SIMON PETER BINGHAM Nov 1963 British Director 2007-06-22 UNTIL 2016-08-24 RESIGNED
MR JAMES MCKEVITT Feb 1933 American Director 2022-03-22 UNTIL 2023-03-15 RESIGNED
MR LOUIS JAMES DE VIEL CASTEL Sep 1941 French Director 2017-08-29 UNTIL 2022-03-22 RESIGNED
MR CHARLES DE VIEL CASTEL Feb 1978 French Director 2017-10-16 UNTIL 2022-03-22 RESIGNED
DR MARTYN RAYMOND COOLING Oct 1962 British Director 2010-10-15 UNTIL 2012-01-02 RESIGNED
SIMON PETER BINGHAM Nov 1963 British Secretary 2007-06-22 UNTIL 2016-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James De Viel Castel 2016-04-06 - 2022-03-22 9/1941 Greenfield   Flintshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GREENFIELD GROUP LTD MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
KNITMESH LIMITED MANCHESTER Dissolved... FULL 25930 - Manufacture of wire products, chain and springs
KNITMESH HOUSE LIMITED MANCHESTER Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BRITNIT LIMITED FLINTSHIRE Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
GENCOR INTERNATIONAL LIMITED ... ACCOUNTS TYPE NOT AVA 2952 - Manufacture machines for mining, quarry etc.
HYLA (UK) LIMITED MANCHESTER Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
KML LIMITED HOLYWELL Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
HOUSEHOLD ARTICLES LIMITED MANCHESTER Dissolved... SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ENHANCED TECHNOLOGIES LIMITED HOLYWELL Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
LA CHOCOLATIERE LIMITED HOLYWELL Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ENHANCED SEPARATION TECHNOLOGIES LTD. GREENFIELD Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ENHANCED PROCESS TECHNOLOGIES LTD. GREENFIELD Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ENHANCED PROCESS SYSTEMS LIMITED FLINTSHIRE Dissolved... DORMANT 25930 - Manufacture of wire products, chain and springs
ENHANCED SAFETY SYSTEMS LTD. FLINTSHIRE Dissolved... DORMANT 25930 - Manufacture of wire products, chain and springs
ENHANCED ENGINEERING MATERIALS LIMITED FLINTSHIRE Dissolved... DORMANT 25930 - Manufacture of wire products, chain and springs
TRADES MAIDS LIMITED FLINTSHIRE Dissolved... DORMANT 97000 - Activities of households as employers of domestic personnel
ENHANCED PROTECTION TECHNOLOGIES LTD. HOLYWELL Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
KMT 2017 LIMITED HOLYWELL Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
KNITWIRE TECHNOLOGIES LTD. HOLYWELL Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTROMESH LTD HOLYWELL Active DORMANT 99999 - Dormant Company
SILVER FERN PERFORMANCE LTD HOLYWELL WALES Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
GREENFIELD TECHNOLOGIES LIMITED HOLYWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KNITMESH TECHNOLOGIES LIMITED HOLYWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
GREENFIELD TECHNOLOGIES ESTATES LIMITED HOLYWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROBERTS EHS LIMITED HOLYWELL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management