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 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.
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 |