ELMEC BUILDING SERVICES LIMITED

Profile ELMEC BUILDING SERVICES LIMITED

Actual on 01.04.2021
Company name
ELMEC BUILDING SERVICES LIMITED
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Company number
04157517
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 February 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
10 WESTERN ROAD, ESSEX, ENGLAND, ROMFORD, RM1 3JT
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PSC and Officers ELMEC BUILDING SERVICES LIMITED

Officers

(as of 19.09.2020)

BASS, Deborah
Status: Active
Appointed on: Friday, 15 November 2002
Correspondence address: 5 Roman Close, Mountnessing, Brentwood, Essex, CM15 0UT
Role: Secretary
BASS, Jeffrey Richard
Status: Active
Appointed on: Friday, 15 November 2002
Correspondence address: 5 Roman Close, Mountnessing, Brentwood, Essex, CM15 0UT
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Building Consultant
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 09 February 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
TOMLYNS LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 15 November 2002
Correspondence address: 109a High Street, Brentwood, Essex, CM14 4RX
Role: Corporate Secretary
GIPSON, Gary Frederick
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Tuesday, 27 April 2004
Correspondence address: 36 Poplar Close, South Ockendon, Essex, RM15 6TU
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Electrical Mechanical Contract
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Person with significant control

(as of 01.04.2021)

Jeffrey Richard Bass
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Brentwood, United Kingdom, Essex
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors