ELECMEC LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
ELECMEC LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
ELECMEC LIMITED was incorporated 15 years ago on 12/11/2008 and has the registered number: 06747283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELECMEC LIMITED was incorporated 15 years ago on 12/11/2008 and has the registered number: 06747283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELECMEC LIMITED - NOTTINGHAM
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
27320 - Manufacture of other electronic and electric wires and cables
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT A IN2CONNECT HOUSE
NOTTINGHAM
NG10 1FT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ROBERT THOMAS HORTON | Aug 1966 | British | Director | 2008-12-17 | CURRENT |
| AVERIL HORTON | Apr 1956 | British | Director | 2008-12-17 | CURRENT |
| MR MARK ROBERT THOMAS HORTON | Secretary | 2012-06-08 | CURRENT | ||
| MR PHILLIP CLAY | Jun 1954 | British | Director | 2008-12-17 UNTIL 2015-05-21 | RESIGNED |
| MR MARK ANTHONY BAGNALL | Jun 1970 | British | Director | 2008-11-12 UNTIL 2009-05-06 | RESIGNED |
| MR PHILLIP CLAY | Jun 1954 | British | Secretary | 2008-12-17 UNTIL 2012-06-08 | RESIGNED |
| MR MARK ANTHONY BAGNALL | Jun 1970 | British | Secretary | 2008-11-12 UNTIL 2008-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Robert Thomas Horton | 2016-11-12 | 8/1966 | Nottingham |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Averil Horton | 2016-11-12 | 4/1956 | Nottingham |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| In2investment Llp | 2016-11-12 | Nottingham Nottinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ELECMEC LIMITED | 2024-02-09 | 31-12-2023 | £58,084 Cash |
| ELECMEC LIMITED | 2023-02-24 | 31-12-2022 | £85,609 Cash £114,276 equity |
| ELECMEC LIMITED | 2022-02-12 | 31-12-2021 | £106,559 Cash £126,779 equity |
| ELECMEC LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-02-13 | 31-12-2020 | £86,381 Cash £115,469 equity |
| ELECMEC LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-02-07 | 31-12-2019 | £105,178 Cash £133,750 equity |
| ELECMEC LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-02-09 | 31-12-2018 | £108,759 Cash £139,391 equity |
| ELECMEC LIMITED - Accounts to registrar (filleted) - small 17.3 | 2018-02-13 | 31-12-2017 | £136,303 Cash £143,160 equity |
| ELECMEC LIMITED - Accounts to registrar - small 16.3 | 2017-02-04 | 31-12-2016 | £88,627 Cash £114,791 equity |
| ELECMEC LIMITED - Limited company - abbreviated - 11.9 | 2016-02-16 | 31-12-2015 | £65,164 Cash £112,608 equity |
| ELECMEC LIMITED - Limited company - abbreviated - 11.6 | 2015-01-24 | 31-12-2014 | £80,096 Cash £113,863 equity |