0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ZMC ELECON LIMITED

Learn more about ZMC ELECON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHARF ROAD, HAWKINS LANE INDUSTRIAL ESTATE, BURTON ON TRENT, STAFFORDSHIRE, DE14 1PZ

ZMC ELECON LIMITED on the map

Company type: Private Limited Company
Company number: 01074238
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.28
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.18
documents available: 1

List of company documents:

buy all documents
Find out more information about ZMC ELECON LIMITED. Our website makes it possible to view other available documents related to ZMC ELECON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.29
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.29
£2.95
Add to cart
18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.10
£2.95
Add to cart
18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
Add to cart
25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLAUDIO ZIBETTI
Form type: TM01
Date: 2014.07.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERTO MATTIOLO
Form type: TM02
Date: 2014.07.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.14
£2.95
Add to cart
DIRECTOR APPOINTED MR ROGER VIVIAN SALISBURY
Form type: AP01
Date: 2013.08.15
£2.95
Add to cart
25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.15
£2.95
Add to cart
25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O ELEVATOR & CONVEYOR CHAIN CO LTD, ELECON LIMITED WHARF ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1PZ, ENGLAND
Form type: AD02
Date: 2012.07.09
£2.95
Add to cart
COMPANY NAME CHANGED ELEVATOR & CONVEYOR CHAIN CO. LIMITED(THE), CERTIFICATE ISSUED ON 21/02/12
Form type: CERTNM
Date: 2012.02.21
Child documents:
Document type: ANNOTATION
Date: 2012.02.21
Form type: RES15
Document description: CHANGE OF NAME 17/02/2012
Document type: ANNOTATION
Date: 2012.02.21
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.22
£2.95
Add to cart
25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO ZIBETTI / 25/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUIGI CROCI / 25/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.11
£2.95
Add to cart
RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.18
£2.95
Add to cart
RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
£2.95
Add to cart
RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER M1 6HT
Form type: 287
Date: 2007.06.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.20
£2.95
Add to cart
RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.13
£2.95
Add to cart
RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.11
£2.95
Add to cart
RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.19
£2.95
Add to cart
RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.27
£2.95
Add to cart
RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.17
£2.95
Add to cart
RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.01
£2.95
Add to cart
RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/00
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.21
£2.95
Add to cart
RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
Add to cart
RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1998.10.07
£2.95
Add to cart
RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.25
£2.95
Add to cart
RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.26
£2.95
Add to cart
RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LUIGI CROCI (current)
Director, 2003.10.09
VIA FIRENZE 5 OGGIONA CON 5 STEFANO , VARESE
21040
ITALY
ROGER VIVIAN SALISBURY (current)
Director, GENERAL MANAGER, 2013.08.15
WHARF ROAD HAWKINS LANE INDUSTRIAL ESTATE , BURTON ON TRENT
DE14 1PZ, STAFFORDSHIRE
IAN ARTHUR COVILL (resigned)
Secretary, 1991.06.25 - 2003.10.09
PASTURES BARN ST MARYS BARNS WEEFORD , LICHFIELD
WS14 0PW, STAFFORDSHIRE
ROBERTO MATTIOLO (resigned)
Secretary, DIRECTOR, 2003.10.09 - 2014.06.16
VIA AL POGGIO NO 20 , LUVINATE
VARESE 21020
ITALY
FRANCINE MARYSSE COVILL (resigned)
Director, CO DIRECTOR, 1991.06.25 - 2003.10.09
PASTURES BARN ST MARYS BARNS WEEFORD , LICHFIELD
WS14 0PW, STAFFORDSHIRE
IAN ARTHUR COVILL (resigned)
Director, CO DIRECTOR, 1991.06.25 - 2003.10.09
PASTURES BARN ST MARYS BARNS WEEFORD , LICHFIELD
WS14 0PW, STAFFORDSHIRE
CLAUDIO ZIBETTI (resigned)
Director, 2003.10.09 - 2014.06.16
VIA ISTRIA 9 , GALLARATE
21013
ITALY

Companies near to ZMC ELECON ltd.

Information about the Private Limited Company ZMC ELECON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data