ELMEX SALES CORPORATION LIMITED

ELMEX SALES CORPORATION LIMITED is an active private limited company, incorporated on 4 February 1994. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ELMEX SALES CORPORATION LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	3 BROOK BUSINESS CENTRE
Address Line 2	COWLEY MILL ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Postcode	UB8 2FX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ELMEX SALES CORPORATION LIMITED

Directors

(The company's officers)

MR MARK ANTHONY HAWKINS

(~52 year old British national)

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2019

MR RYAN JAMES

(~35 year old British national)

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2021

MR HOWARD MICHAEL CHARLES JUPP

(~58 year old British national)

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX

Current Director
Gives occupation as FREIGHT FORWARDER
Usually resident in ENGLAND

Appointed on 25/03/1996

MR JOHN MCMORRIS

(~63 year old British national)

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2019

Connections

(Shared officers)

ATLANTIC FREIGHT LIMITED

MR MARK ANTHONY HAWKINS
MR HOWARD MICHAEL CHARLES JUPP

AVIATION SUPPORT LIMITED

MR HOWARD MICHAEL CHARLES JUPP
MR JOHN MCMORRIS

CHARTIS HOLDINGS LIMITED

MR MARK ANTHONY HAWKINS
MR JOHN MCMORRIS

MAPCARGO INTERNATIONAL LIMITED

MR MARK ANTHONY HAWKINS
MR HOWARD MICHAEL CHARLES JUPP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)