ELECTRICAL MANUFACTURED SOLUTIONS LIMITED
AYLESBURY GREENOAK SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 9AG

Company number 04865028
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address VERNA HOUSE, 9 BICESTER ROAD, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP19 9AG
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Purchase of own shares.; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of ELECTRICAL MANUFACTURED SOLUTIONS LIMITED are www.electricalmanufacturedsolutions.co.uk, and www.electrical-manufactured-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical Manufactured Solutions Limited is a Private Limited Company. The company registration number is 04865028. Electrical Manufactured Solutions Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Electrical Manufactured Solutions Limited is Verna House 9 Bicester Road Aylesbury Buckinghamshire England Hp19 9ag. . CLARKE, Philip John is a Director of the company. WALFORD, Craig Charles is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HUGHES, Helen Louise has been resigned. Director CLARKE, Philip John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HUGHES, Stuart Charles has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Director
CLARKE, Philip John
Appointed Date: 24 May 2016
55 years old
Director
WALFORD, Craig Charles
Appointed Date: 24 May 2016
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 31 October 2003
Appointed Date: 13 August 2003
Secretary
HUGHES, Helen Louise
Resigned: 21 June 2016
Appointed Date: 31 October 2003
Director
CLARKE, Philip John
Resigned: 24 March 2004
Appointed Date: 31 October 2003
55 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 31 October 2003
Appointed Date: 13 August 2003
71 years old
Director
HUGHES, Stuart Charles
Resigned: 17 December 2015
Appointed Date: 31 October 2003
65 years old

Persons With Significant Control

Mr Philip John Clarke
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Charles Walford
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRICAL MANUFACTURED SOLUTIONS LIMITED Events

10 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Oct 2016
Purchase of own shares.
02 Sep 2016
Confirmation statement made on 13 August 2016 with updates
29 Jun 2016
Termination of appointment of Helen Louise Hughes as a secretary on 21 June 2016
29 Jun 2016
Termination of appointment of Stuart Charles Hughes as a director on 17 December 2015
...
... and 38 more events
14 Nov 2003
New director appointed
14 Nov 2003
New secretary appointed
14 Nov 2003
Registered office changed on 14/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Nov 2003
Company name changed greenoak solutions LIMITED\certificate issued on 13/11/03
13 Aug 2003
Incorporation

ELECTRICAL MANUFACTURED SOLUTIONS LIMITED Charges

18 July 2007
Charge of deposit
Delivered: 24 July 2007
Status: Satisfied on 14 July 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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