ELMEX SALES CORPORATION LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
ELMEX SALES CORPORATION LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
ELMEX SALES CORPORATION LIMITED was incorporated 30 years ago on 04/02/1994 and has the registered number: 02894954. The accounts status is FULL and accounts are next due on 30/09/2024.
ELMEX SALES CORPORATION LIMITED was incorporated 30 years ago on 04/02/1994 and has the registered number: 02894954. The accounts status is FULL and accounts are next due on 30/09/2024.
ELMEX SALES CORPORATION LIMITED - UXBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN JAMES | Jun 1988 | British | Director | 2021-11-01 | CURRENT |
| MR MARK ANTHONY HAWKINS | Mar 1972 | British | Director | 2019-07-31 | CURRENT |
| MR JOHN MCMORRIS | Jun 1960 | British | Director | 2019-07-31 | CURRENT |
| DARYL HILL | Jan 1964 | British | Director | 1996-03-25 UNTIL 2023-06-30 | RESIGNED |
| MR DEREK HAYDON | May 1956 | British | Director | 1994-02-04 UNTIL 1996-03-25 | RESIGNED |
| CCS SECRETARIES LIMITED | Nominee Secretary | 1994-02-04 UNTIL 1994-02-04 | RESIGNED | ||
| CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1994-02-04 UNTIL 1994-02-04 | RESIGNED | |
| NIGEL GRAEME ANTHONY JUPP | Jul 1963 | British | Secretary | 1994-02-04 UNTIL 2003-11-01 | RESIGNED |
| CHRISTOPHER LESLIE JOSHUA | May 1957 | British | Secretary | 2003-11-01 UNTIL 2018-11-30 | RESIGNED |
| MRS DEBORAH LYNN HILL | Secretary | 2021-03-30 UNTIL 2023-06-30 | RESIGNED | ||
| MR HOWARD MICHAEL CHARLES JUPP | Jun 1965 | British | Director | 1996-03-25 UNTIL 2023-06-30 | RESIGNED |
| MRS DEBORAH LYNN HILL | Secretary | 2021-05-14 UNTIL 2021-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chartis Holdings Limited | 2019-07-31 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Deborah Lynn Hill | 2017-03-27 - 2019-07-31 | 6/1965 | Old Windsor Berkshire | Ownership of shares 25 to 50 percent |
| Mr Daryl Andrew Hill | 2016-04-06 - 2019-07-31 | 1/1964 | Old Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Howard Michael Charles Jupp | 2016-04-06 - 2019-07-31 | 6/1965 | Ascot Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |