Elmex Sales Corporation Limited UXBRIDGE


Elmex Sales Corporation started in year 1994 as Private Limited Company with registration number 02894954. The Elmex Sales Corporation company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Uxbridge at 3 Brook Business Centre. Postal code: UB8 2FX. Since 28th July 1998 Elmex Sales Corporation Limited is no longer carrying the name Kad Services.

The firm has 3 directors, namely Ryan J., Mark H. and John M.. Of them, Mark H., John M. have been with the company the longest, being appointed on 31 July 2019 and Ryan J. has been with the company for the least time - from 1 November 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elmex Sales Corporation Limited Address / Contact

Office Address 3 Brook Business Centre
Office Address2 Cowley Mill Road
Town Uxbridge
Post code UB8 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02894954
Date of Incorporation Fri, 4th Feb 1994
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 30 years old
Account next due date Tue, 5th Dec 2023 (115 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Ryan J.

Position: Director

Appointed: 01 November 2021

Mark H.

Position: Director

Appointed: 31 July 2019

John M.

Position: Director

Appointed: 31 July 2019

Deborah H.

Position: Secretary

Appointed: 14 May 2021

Resigned: 14 May 2021

Deborah H.

Position: Secretary

Appointed: 30 March 2021

Resigned: 30 June 2023

Christopher J.

Position: Secretary

Appointed: 01 November 2003

Resigned: 30 November 2018

Howard J.

Position: Director

Appointed: 25 March 1996

Resigned: 30 June 2023

Daryl H.

Position: Director

Appointed: 25 March 1996

Resigned: 30 June 2023

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 04 February 1994

Resigned: 04 February 1994

Derek H.

Position: Director

Appointed: 04 February 1994

Resigned: 25 March 1996

Nigel J.

Position: Secretary

Appointed: 04 February 1994

Resigned: 01 November 2003

Ccs Directors Limited

Position: Nominee Director

Appointed: 04 February 1994

Resigned: 04 February 1994

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we discovered, there is Chartis Holdings Limited from Uxbridge, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Howard J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daryl H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Chartis Holdings Limited

3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11844338
Notified on 31 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Howard J.

Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Daryl H.

Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Deborah H.

Notified on 27 March 2017
Ceased on 31 July 2019
Nature of control: 25-50% shares

Company previous names

Kad Services July 28, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 7th, November 2023
Free Download (25 pages)

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