ELMEX SALES CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
ELMEX SALES CORPORATION LIMITED
COMPANY NUMBER
02894954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/02/1994
(30 years and 10 months old)
WEBSITE
http://elsibbles.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/02/1994
28/07/1998
KAD SERVICES LIMITED
MIDDLESEX
UB8 2FX
1 The Lawns
Mount Pleasant
St Albans
Hertfordshire
AL3 4TF
Unit 3
Brook Business Centre
Cowley Mill Road, Cowley
Uxbridge, Middlesex
UB8 2FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELMEX SALES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC FREIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | John McMorris (926115785) has left the board |
| 16/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELMEX SALES CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELMEX SALES CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELMEX SALES CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/1994 - 25/03/1996 (2 years and 1 months) Born in May 1956 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
04/02/1994 - Present (30 years and 10 months) Born in Jul 1963 |
Resigned | Secretary |
Current: 2 Past: 27 |
View Report |
|
04/02/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELMEX SALES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC FREIGHT LIMITED | Active - Accounts Filed | View Report |
| AVIATION SUPPORT LIMITED | Active - Accounts Filed | View Report |
| E L SIBBLES LIMITED | Company is dissolved | View Report |
| MAPCARGO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | John McMorris (926115785) has left the board |
| 16/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 14/07/2023 | Deborah Lynn Hill (928321240) has left the board |
| 14/07/2023 | Howard Michael Charles Jupp (905921309) has left the board |
| 14/07/2023 | Daryl Andrew Hill (905921312) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Ryan James (928894832) Appointed |
| 04/11/2021 | New Board Member Ryan James (928894832) Appointed |
| 18/05/2021 | New Company Secretary Deborah Lynn Hill (928321240) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member John McMorris (926115785) Appointed |
| 07/08/2019 | New Board Member Mark Anthony Hawkins (916002902) Appointed |
| 09/07/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | Christopher Leslie Joshua (909389222) has left the board |
| 07/04/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 21/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 18/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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